voting summary
TRANSCRIPT
Voting summary
June 2020
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
American Campus Communities, Inc.
Meeting Date: 06/01/2020 Country: USA
Meeting Type: Annual Ticker: ACC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director William C. Bayless, Jr. 1a
ForForElect Director G. Steven Dawson 1b
ForForElect Director Cydney C. Donnell 1c
ForForElect Director Mary C. Egan 1d
ForForElect Director Edward Lowenthal 1e
ForForElect Director Oliver Luck 1f
ForForElect Director C. Patrick Oles, Jr. 1g
ForForElect Director John T. Rippel 1h
ForForElect Director Carla Pineyro Sublett 1i
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Canadian Apartment Properties Real Estate Investment Trust
Meeting Date: 06/01/2020 Country: Canada
Meeting Type: Annual/Special Ticker: CAR.UN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustees Harold Burke For For
ForForElect Trustees Gina Parvaneh Cody 1.2
ForForElect Trustees Mark Kenney 1.3
ForForElect Trustees Poonam Puri 1.4
ForForElect Trustees Jamie Schwartz 1.5
ForForElect Trustees Michael Stein 1.6
ForForElect Trustees Elaine Todres 1.7
ForForElect Trustees Rene Tremblay 1.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Canadian Apartment Properties Real Estate Investment Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
ForForAdvisory Vote on Executive Compensation Approach
3
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 06/01/2020 Country: China
Meeting Type: Annual Ticker: 2039
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR THE HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Annual Report 3
ForForApprove 2019 Profit Distribution and Dividend Distribution Proposal
4
ForForApprove Appointment of Accounting Firm in 2020
5
ForForApprove Provision of Mortgage Loan Credit Guarantees by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of Commercial Housings
6
ForForApprove Provision of Credit Guarantees by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries for Its Distributors and Clients
7
AgainstForApprove Application by CIMC Finance Company Limited to Provide External Guarantees Business for the Group's Subsidiaries
8
ForForApprove Provision of Credit Guarantees by C&C Trucks Co. Ltd. and Its Holding Subsidiaries for Its Distributors and Clients
9
ForForApprove Provision of Buyer Financing by CIMC Enric Holdings Limited and Its Holding Subsidiaries for Its Clients and Minority Shareholders
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China International Marine Containers (Group) Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Provision of Credit Guarantees by CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries for Its Clients
11
ForForApprove Provision of Buyer Credit by CIMC Container Holding Co., Ltd. and Its Holding Subsidiaries for Its Clients
12
ForForApprove Provision of Credit Guarantee by Shaanxi CIMC Vehicle Industrial Park Investment and Development Co., Ltd. for Its Clients
13
ForForApprove Provision of Credit Guarantee by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for Its Clients
14
AgainstForApprove Guarantee Provided by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. to Qujing Project Company
15
AgainstForApprove Guarantee Provided by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. to Shangrong Real Estate and Shangtai Real Estate
16
ForForApprove Credit Guarantee Provided by CIMC Financing and Leasing Co., Ltd. and Its Holding Subsidiaries to their Customers
17
ForForApprove Fund Operation of Bonus Balance under the Profit Sharing Scheme
18
ForForApprove Provision of Financial Assistance to a Connected Party by a Controlling Subsidiary of Shenzhen CIMC Skyspace Real Estate Development Co., Ltd.
19
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS
ForForApprove Satisfaction of the Conditions for Public Issuance of Corporate Bonds to Qualified Investors
20.1
ForForApprove Scheme for Public Issuance of Corporate Bonds to Qualified Investors
20.2
ForForApprove Authorization to the Board by the General Meeting and Authorization to the Persons by the Board to Handle All the Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in their Discretion
20.3
ForForApprove Amendments to the Articles of Association
21
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
22
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China International Marine Containers (Group) Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Registration and Issuance of Medium-Term Notes (including Perpetual Medium Term Notes) and Super & Short-Term Commercial Papers
23
ForForApprove Resolution Regarding Financial Institutions Facility and Project Guarantee Provided to the Subsidiaries of the Company in 2020
24
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
25
ForForAuthorize Repurchase of Issued Share Capital 26
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special Ticker: 2039
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForAuthorize Repurchase of Issued Share Capital 1
DHC Software Co., Ltd.
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special Ticker: 002065
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
For For
APPROVE PRIVATE PLACEMENT OF SHARES
ForForApprove Share Type and Par Value 2.1
ForForApprove Issue Manner and Issue Time 2.2
ForForApprove Target Subscribers 2.3
ForForApprove Pricing Reference Date, Issue Price and Pricing Method
2.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
DHC Software Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issue Size and Subscription Method 2.5
ForForApprove Lock-up Period Arrangement 2.6
ForForApprove Listing Arrangement 2.7
ForForApprove Amount and Use of Proceeds 2.8
ForForApprove Distribution Arrangement of Cumulative Earnings
2.9
ForForApprove Resolution Validity Period 2.10
ForForApprove Plan on Private Placement of Shares 3
ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
ForForApprove Report on the Usage of Previously Raised Funds
5
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Authorization of Board to Handle All Related Matters
7
ForForApprove Shareholder Return Plan 8
ForForApprove Related Party Transactions 9
DiGi.com Berhad
Meeting Date: 06/01/2020 Country: Malaysia
Meeting Type: Annual Ticker: 6947
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Haakon Bruaset Kjoel as Director For For
ForForElect Vimala A/P V.R. Menon as Director 2
ForForElect Lars Erik Tellmann as Director 3
ForForApprove Directors' Fees and Benefits 4
ForForApprove Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Saw Choo Boon to Continue Office as Independent Non-Executive Director
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
DiGi.com Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Telenor ASA and Persons Connected with Telenor
7
Genscript Biotech Corp.
Meeting Date: 06/01/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1548
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Wang Luquan as Director 2A1
ForForElect Pan Yuexin as Director 2A2
ForForElect Dai Zumian as Director 2A3
ForForAuthorize Board to Fix Remuneration of Directors
2B
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
ForForAuthorize Repurchase of Issued Share Capital 4B
AgainstForAuthorize Reissuance of Repurchased Shares 4C
Gree Electric Appliances, Inc. of Zhuhai
Meeting Date: 06/01/2020 Country: China
Meeting Type: Annual Ticker: 000651
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Report 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gree Electric Appliances, Inc. of Zhuhai
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Annual Report and Summary 4
ForForApprove Profit Distribution 5
ForForApprove Appointment of Auditor 6
ForForApprove Special Report on Foreign Exchange Derivatives Trading Business
7
AgainstForApprove Use of Own Idle Funds for Investment in Financial Products
8
ForForApprove Daily Related-Party Transactions 9
ForForAmend Articles of Association 10
Hexcel Corporation
Meeting Date: 06/01/2020 Country: USA
Meeting Type: Annual Ticker: HXL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Nick L. Stanage For For
ForForElect Director Joel S. Beckman 1b
ForForElect Director Jeffrey C. Campbell 1c
ForForElect Director Cynthia M. Egnotovich 1d
ForForElect Director Thomas A. Gendron 1e
ForForElect Director Jeffrey A. Graves 1f
ForForElect Director Guy C. Hachey 1g
ForForElect Director Catherine A. Suever 1h
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Intu Properties Plc
Meeting Date: 06/01/2020 Country: United Kingdom
Meeting Type: Annual Ticker: INTU
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Intu Properties Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect John Strachan as Director 2
ForForRe-elect John Whittaker as Director 3
ForForRe-elect Matthew Roberts as Director 4
ForForElect Robert Allen as Director 5
ForForRe-elect Ian Burke as Director 6
ForForElect Steve Barber as Director 7
ForForElect Cheryl Millington as Director 8
ForForElect David Hargrave as Director 9
ForForReappoint Deloitte LLP as Auditors 10
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForForApprove Remuneration Report 12
ForForApprove Remuneration Policy 13
ForForGive Consent to Board to Borrow Money, to Mortgage or Charge Its Undertaking, Property and Uncalled Capital or Any Part of it and to Issue Debentures and Other Securities as though the Borrowing Limits and Restrictions in the Art. of Assoc. Did Not Apply
14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Jinke Property Group Co., Ltd.
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special Ticker: 000656
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Additional Guarantee For For
ForForApprove Allocation of Controlled Subsidiary's Surplus Funds
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Keppel DC REIT
Meeting Date: 06/01/2020 Country: Singapore
Meeting Type: Annual Ticker: AJBU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors' Report
For For
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
AgainstForElect Christina Tan as Director 3
ForForElect Lee Chiang Huat as Director 4
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
5
RMB Holdings Ltd.
Meeting Date: 06/01/2020 Country: South Africa
Meeting Type: Special Ticker: RMH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the RMH Unbundling in Terms of Section 112 of the Companies Act
For For
Semiconductor Manufacturing International Corporation
Meeting Date: 06/01/2020 Country: Cayman Islands
Meeting Type: Special Ticker: 981
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve RMB Share Issue and Specific Mandate
For For
ForForAuthorize Board to Deal with All Matters in Relation to the RMB Share Issue
2
ForForApprove Plan for Distribution of Profits Accumulated Before the RMB Share Issue
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Semiconductor Manufacturing International Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Policy for Stabilization of the Price of the RMB Shares for the Three Years After the RMB Share Issue
4
ForForApprove Profits Distribution Policy and Dividend Return Plan for the Three Years After the RMB Share Issue
5
ForForApprove Use of Proceeds from the RMB Share Issue
6
ForForApprove Remedial Measures for the Potential Dilution of Immediate Returns by the RMB Share Issue
7
ForForApprove Undertakings and Corresponding Binding Measures in Connection with the RMB Share Issue
8
ForForApprove Adoption of Policy Governing the Procedures for the Holding of General Meetings
9
ForForApprove Adoption of Policy Governing the Procedures for the Holding of Board meetings
10
ForForAmend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association
11
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special Ticker: 598
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
AgainstForApprove Share Option Incentive Scheme of Sinotrans Limited (Revised Draft) and Its Summary
1
AgainstForApprove Share Option Incentive Scheme of Sinotrans Limited (Phase I) (Revised Draft) and Its Summary
2
AgainstForApprove Appraisal Measures for Implementation of the Share Option Incentive Scheme of Sinotrans Limited
3
AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Incentive Scheme
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinotrans Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Incentive Scheme (Phase I)
5
ForForAmend Articles of Association and Amend Rules and Procedures Regarding General Meetings
6
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China
Meeting Type: Annual Ticker: 598
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
1
ForForAuthorize Repurchase of Issued H Share Capital
2
ForForApprove Updated Mandate of the Issue of Debt Financing Instruments
3
AgainstForApprove Estimated Guarantees of the Company
4
ForForApprove 2019 Work Report of the Board of Directors
5
ForForApprove 2019 Work Report of the Supervisory Committee
6
ForForApprove 2019 Work Report of Independent Non-Executive Directors
7
ForForApprove 2019 Final Financial Accounts Report 8
ForForApprove 2019 Annual Report and Its Summary
9
AgainstForApprove 2020 Financial Budget 10
ForForApprove 2019 Profit Distribution Plan 11
ForForApprove ShineWing Certified Public Accountants LLP as Auditor
12
ForForApprove Remuneration of Directors 13
ForForApprove Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members
14
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinotrans Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Li Guanpeng as Director 15.1
AgainstForElect Song Dexing as Director 15.2
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special Ticker: 598
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
AgainstForApprove Share Option Incentive Scheme of Sinotrans Limited (Revised Draft) and Its Summary
1
AgainstForApprove Share Option Incentive Scheme of Sinotrans Limited (Phase I) (Revised Draft) and Its Summary
2
AgainstForApprove Appraisal Measures for Implementation of the Share Option Incentive Scheme of Sinotrans Limited
3
AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Incentive Scheme
4
AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Incentive Scheme (Phase I)
5
ForForAmend Articles of Association and Amend Rules and Procedures Regarding General Meetings
6
ForForAuthorize Repurchase of Issued H Share Capital
7
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special Ticker: 598
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinotrans Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
AgainstForApprove Share Option Incentive Scheme of Sinotrans Limited (Revised Draft) and Its Summary
1
AgainstForApprove Share Option Incentive Scheme of Sinotrans Limited (Phase I) (Revised Draft) and Its Summary
2
AgainstForApprove Appraisal Measures for Implementation of the Share Option Incentive Scheme of Sinotrans Limited
3
AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Incentive Scheme
4
AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Incentive Scheme (Phase I)
5
ForForAmend Articles of Association and Amend Rules and Procedures Regarding General Meetings
6
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China
Meeting Type: Special Ticker: 598
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
AgainstForApprove Share Option Incentive Scheme of Sinotrans Limited (Revised Draft) and Its Summary
1
AgainstForApprove Share Option Incentive Scheme of Sinotrans Limited (Phase I) (Revised Draft) and Its Summary
2
AgainstForApprove Appraisal Measures for Implementation of the Share Option Incentive Scheme of Sinotrans Limited
3
AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Incentive Scheme
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinotrans Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Incentive Scheme (Phase I)
5
ForForAmend Articles of Association and Amend Rules and Procedures Regarding General Meetings
6
ForForAuthorize Repurchase of Issued H Share Capital
7
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China
Meeting Type: Annual Ticker: 598
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Work Report of Independent Non-Executive Directors
3
ForForApprove 2019 Final Financial Accounts Report 4
ForForApprove 2019 Annual Report and Its Summary
5
AgainstForApprove 2020 Financial Budget 6
ForForApprove 2019 Profit Distribution Plan 7
ForForApprove ShineWing Certified Public Accountants LLP as Auditor
8
ForForApprove Remuneration of Directors 9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
ForForAuthorize Repurchase of Issued H Share Capital
11
ForForApprove Updated Mandate of the Issue of Debt Financing Instruments
12
AgainstForApprove Estimated Guarantees of the Company
13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinotrans Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members
14
ELECT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Li Guanpeng as Director 15.1
AgainstForElect Song Dexing as Director 15.2
SL Green Realty Corp.
Meeting Date: 06/01/2020 Country: USA
Meeting Type: Annual Ticker: SLG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John H. Alschuler For For
ForForElect Director Betsy Atkins 1b
ForForElect Director Edwin T. Burton, III 1c
ForForElect Director Lauren B. Dillard 1d
ForForElect Director Stephen L. Green 1e
ForForElect Director Craig M. Hatkoff 1f
ForForElect Director Marc Holliday 1g
ForForElect Director John S. Levy 1h
ForForElect Director Andrew W. Mathias 1i
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Tiffany & Co.
Meeting Date: 06/01/2020 Country: USA
Meeting Type: Annual Ticker: TIF
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tiffany & Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alessandro Bogliolo For For
ForForElect Director Rose Marie Bravo 1b
ForForElect Director Hafize Gaye Erkan 1c
ForForElect Director Roger N. Farah 1d
ForForElect Director Jane Hertzmark Hudis 1e
ForForElect Director Abby F. Kohnstamm 1f
ForForElect Director James E. Lillie 1g
ForForElect Director William A. Shutzer 1h
ForForElect Director Robert S. Singer 1i
ForForElect Director Annie Young-Scrivner 1j
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
UnitedHealth Group Incorporated
Meeting Date: 06/01/2020 Country: USA
Meeting Type: Annual Ticker: UNH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard T. Burke For For
ForForElect Director Timothy P. Flynn 1b
ForForElect Director Stephen J. Hemsley 1c
ForForElect Director Michele J. Hooper 1d
ForForElect Director F. William McNabb, III 1e
ForForElect Director Valerie C. Montgomery Rice 1f
ForForElect Director John H. Noseworthy 1g
ForForElect Director Glenn M. Renwick 1h
ForForElect Director David S. Wichmann 1i
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
UnitedHealth Group Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Gail R. Wilensky 1j
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForApprove Omnibus Stock Plan 4
AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors
5
Upwork Inc.
Meeting Date: 06/01/2020 Country: USA
Meeting Type: Annual Ticker: UPWK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Leela Srinivasan For For
WithholdForElect Director Gary Steele 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Watsco, Inc.
Meeting Date: 06/01/2020 Country: USA
Meeting Type: Annual Ticker: WSO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Brian E. Keeley For For
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditor 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wingtech Technology Co., Ltd.
Meeting Date: 06/01/2020 Country: China
Meeting Type: Annual Ticker: 600745
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Allocation of Income and Dividends 4
ForForApprove Annual Report and Summary 5
ForForApprove Report of the Independent Directors 6
ForForApprove Appointment of Auditor and Payment of Remuneration
7
ForForApprove Remuneration of Directors and Supervisors
8
ForForApprove Remuneration of Chairman of the Board
9
ForForApprove Provision of Guarantee 10
Zhejiang Chint Electrics Co., Ltd.
Meeting Date: 06/01/2020 Country: China
Meeting Type: Annual Ticker: 601877
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Completion or Termination of Fundraising Projects and Use Excess Raised Funds to Replenish Working Capital
6
ForForApprove Daily Related Party Transaction 7
ForForApprove Appointment of Auditor 8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhejiang Chint Electrics Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove External Guarantee 9
Aptose Biosciences Inc.
Meeting Date: 06/02/2020 Country: Canada
Meeting Type: Annual Ticker: APS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Carol G. Ashe For For
ForForElect Director Denis Burger 1.2
ForForElect Director Caroline M. Loewy 1.3
ForForElect Director Erich Platzer 1.4
ForForElect Director William G. Rice 1.5
ForForElect Director Mark D. Vincent 1.6
ForForElect Director Warren Whitehead 1.7
ForForRatify KPMG LLP as Auditors 2
Athene Holding Ltd.
Meeting Date: 06/02/2020 Country: Bermuda
Meeting Type: Annual Ticker: ATH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott Kleinman For For
ForForElect Director Lawrence J. Ruisi 1.2
ForForElect Director Hope Schefler Taitz 1.3
AgainstForElect Director Arthur Wrubel 1.4
AgainstForElect Director Fehmi Zeko 1.5
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Athene Holding Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix Remuneration of the Auditors
3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Aurinia Pharmaceuticals Inc.
Meeting Date: 06/02/2020 Country: Canada
Meeting Type: Annual/Special Ticker: AUP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Nine For For
ForForElect Director George M. Milne 2.1
ForForElect Director Peter Greenleaf 2.2
ForForElect Director David R.W. Jayne 2.3
ForForElect Director Joseph P. Hagan 2.4
ForForElect Director Michael Hayden 2.5
ForForElect Director Daniel G. Billen 2.6
ForForElect Director R. Hector MacKay-Dunn 2.7
ForForElect Director Jill Leversage 2.8
WithholdForElect Director Timothy P. Walbert 2.9
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForForAdvisory Vote on Executive Compensation Approach
4
ForForAmend By-Law No. 2 5
ForForAmend Articles 6
AgainstForAmend Stock Option Plan 7
AgainstForRe-approve Stock Option Plan 8
China Resources Land Limited
Meeting Date: 06/02/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1109
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Resources Land Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Wang Xiangming as Director 3.1
AgainstForElect Zhang Dawei as Director 3.2
ForForElect Xie Ji as Director 3.3
AgainstForElect Yan Biao as Director 3.4
AgainstForElect Chen Ying as Director 3.5
ForForElect Ho Hin Ngai, Bosco as Director 3.6
ForForAuthorize Board to Fix Remuneration of Directors
3.7
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Cognizant Technology Solutions Corporation
Meeting Date: 06/02/2020 Country: USA
Meeting Type: Annual Ticker: CTSH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Zein Abdalla For For
ForForElect Director Vinita Bali 1b
ForForElect Director Maureen Breakiron-Evans 1c
ForForElect Director Archana Deskus 1d
ForForElect Director John M. Dineen 1e
ForForElect Director John N. Fox, Jr. 1f
ForForElect Director Brian Humphries 1g
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Cognizant Technology Solutions Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Leo S. Mackay, Jr. 1h
ForForElect Director Michael Patsalos-Fox 1i
ForForElect Director Joseph M. Velli 1j
ForForElect Director Sandra S. Wijnberg 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstAgainstProvide Right to Act by Written Consent 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Zein Abdalla 1a
ForForElect Director Vinita Bali 1b
ForForElect Director Maureen Breakiron-Evans 1c
ForForElect Director Archana Deskus 1d
ForForElect Director John M. Dineen 1e
ForForElect Director John N. Fox, Jr. 1f
ForForElect Director Brian Humphries 1g
ForForElect Director Leo S. Mackay, Jr. 1h
ForForElect Director Michael Patsalos-Fox 1i
ForForElect Director Joseph M. Velli 1j
ForForElect Director Sandra S. Wijnberg 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstAgainstProvide Right to Act by Written Consent 4
Dar Al Arkan Real Estate Development Co.
Meeting Date: 06/02/2020 Country: Saudi Arabia
Meeting Type: Annual Ticker: 4300
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dar Al Arkan Real Estate Development Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForApprove Board Report on Company Operations for FY 2019
1
ForApprove Auditors' Report on Company Financial Statements for FY 2019
2
ForAccept Financial Statements and Statutory Reports for FY 2019
3
ForRatify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021
4
ForApprove Related Party Transactions Re: Saudi Home Loans
5
ForApprove Related Party Transactions Re: Khozam Real Estate Development Company
6
ForApprove Related Party Transactions Re: Bank Alkhair
7
ForApprove Related Party Transactions Re: Alkhair Capital Company
8
ForApprove Discharge of Directors for FY 2019 9
ForApprove Interim Dividends Semi Annually or Quarterly for FY 2020
10
Etsy, Inc.
Meeting Date: 06/02/2020 Country: USA
Meeting Type: Annual Ticker: ETSY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director M. Michele Burns For Withhold
WithholdForElect Director Josh Silverman 1b
WithholdForElect Director Fred Wilson 1c
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Everbright Securities Company Limited
Meeting Date: 06/02/2020 Country: China
Meeting Type: Annual Ticker: 6178
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Annual Report and Its Summary
3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2020 Expected Ordinary Related Party/Connected Transactions
5
ForForApprove Proposal of Proprietary Trading Business Scale in 2020
6
Fortive Corporation
Meeting Date: 06/02/2020 Country: USA
Meeting Type: Annual Ticker: FTV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Kate D. Mitchell For For
ForForElect Director Mitchell P. Rales 1B
ForForElect Director Steven M. Rales 1C
ForForElect Director Jeannine Sargent 1D
ForForElect Director Alan G. Spoon 1E
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForEliminate Supermajority Vote Requirement 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gaztransport & Technigaz SA
Meeting Date: 06/02/2020 Country: France
Meeting Type: Annual/Special Ticker: GTT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 3.25 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
AgainstForRatify Appointment of Pierre Guiollot as Director
5
ForForRatify Appointment of Isabelle Boccon-Gibod as Director
6
ForForReelect Isabelle Boccon-Gibod as Director 7
AgainstForReelect Benoit Mignard as Censor 8
ForForApprove Compensation Report of Corporate Officers
9
ForForApprove Compensation of Philippe Berterottiere, Chairman and CEO
10
ForForApprove Remuneration Policy of Chairman and CEO
11
ForForApprove Remuneration Policy of Directors 12
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
Extraordinary Business
ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
14
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
ForForAmend Article 1 of Bylaws Re: Corporate Purpose
16
ForForAmend Article 4 of Bylaws Re: Headquarters Location
17
ForForAmend Articles 9, 15, 17, 19, 20, 24 and 33 of Bylaws to Comply with Legal Changes
18
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gaztransport & Technigaz SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Article 19 of Bylaws Re: Board Members Deliberation via Written Consultation
19
Ordinary Business
ForForAuthorize Filing of Required Documents/Other Formalities
20
Glencore Plc
Meeting Date: 06/02/2020 Country: Jersey
Meeting Type: Annual Ticker: GLEN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForRe-elect Anthony Hayward as Director 2
ForForRe-elect Ivan Glasenberg as Director 3
ForForRe-elect Peter Coates as Director 4
ForForRe-elect Leonhard Fischer as Director 5
ForForRe-elect Martin Gilbert as Director 6
ForForRe-elect John Mack as Director 7
ForForRe-elect Gill Marcus as Director 8
ForForRe-elect Patrice Merrin as Director 9
ForForElect Kalidas Madhavpeddi as Director 10
ForForApprove Remuneration Policy 11
ForForApprove Remuneration Report 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity 15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Glencore Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 18
Indutrade AB
Meeting Date: 06/02/2020 Country: Sweden
Meeting Type: Annual Ticker: INDT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Chairman of Meeting 2
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
Receive Board and Board Committee Reports 7
Receive Financial Statements and Statutory Reports
8
Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
9
ForForAccept Financial Statements and Statutory Reports
10.a
ForForApprove Allocation of Income and Omission of Dividends
10.b
ForForApprove Discharge of Board and President 10.c
Receive Nominating Committee Report 11
ForForDetermine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)
12
ForForApprove Remuneration of Directors in the Amount of SEK 600,000 for Chairman, SEK 450,000 for Deputy Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Indutrade AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReelect Susanna Campbell, Bengt Kjell, Ulf Lundahl, Katarina Martinson (Chair), Krister Mellve, Anders Jernhall, Lars Pettersson and Bo Annvik as Directors
14
ForForRatify PricewaterhouseCoopers as Auditors 15
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
16
Close Meeting 17
Innovative Industrial Properties, Inc.
Meeting Date: 06/02/2020 Country: USA
Meeting Type: Annual Ticker: IIPR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan Gold For For
ForForElect Director Gary Kreitzer 1.2
ForForElect Director Mary Curran 1.3
ForForElect Director Scott Shoemaker 1.4
ForForElect Director Paul Smithers 1.5
ForForElect Director David Stecher 1.6
ForForRatify BDO USA, LLP as Auditors 2
ForForAmend Charter to Allow Shareholders to Amend Bylaws
3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
One YearThree YearsAdvisory Vote on Say on Pay Frequency 5
Keppel Corporation Limited
Meeting Date: 06/02/2020 Country: Singapore
Meeting Type: Annual Ticker: BN4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Keppel Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Danny Teoh as Director 3
ForForElect Veronica Eng as Director 4
ForForElect Till Vestring as Director 5
ForForElect Teo Siong Seng as Director 6
ForForElect Tham Sai Choy as Director 7
ForForElect Penny Goh as Director 8
ForForApprove Directors' Fees for FY 2019 9
ForForApprove Directors' Fees for FY 2020 10
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
11
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
12
ForForAuthorize Share Repurchase Program 13
ForForApprove Mandate for Interested Person Transactions
14
ForForAdopt KCL Restricted Share Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan
15
ForForAdopt KCL Performance Share Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan
16
PTT Global Chemical Plc
Meeting Date: 06/02/2020 Country: Thailand
Meeting Type: Annual Ticker: PTTGC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Operation Results, Company's Business Plan and Approve Financial Statements
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PTT Global Chemical Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAcknowledge Interim Dividend Payment 2
ForForElect Grisada Boonrach as Director 3.1
ForForElect Prapas Kong-ied as Director 3.2
ForForElect Premrutai Vinaiphat as Director 3.3
ForForElect Wittawat Svasti-xuto as Director 3.4
ForForElect Arawadee Photisaro as Director 3.5
ForForApprove Remuneration of Directors 4
ForForApprove Deloitte Touche Tohmatsu Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Debentures Issuance Plan 6
AgainstForOther Business 7
RioCan Real Estate Investment Trust
Meeting Date: 06/02/2020 Country: Canada
Meeting Type: Annual/Special Ticker: REI.UN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustee Bonnie Brooks For For
ForForElect Trustee Richard Dansereau 1.2
ForForElect Trustee Paul Godfrey 1.3
ForForElect Trustee Dale H. Lastman 1.4
ForForElect Trustee Jane Marshall 1.5
ForForElect Trustee Sharon Sallows 1.6
ForForElect Trustee Edward Sonshine 1.7
ForForElect Trustee Siim A. Vanaselja 1.8
ForForElect Trustee Charles M. Winograd 1.9
ForForApprove Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
ForForAmend Declaration of Trust 3
ForForAdvisory Vote on Executive Compensation Approach
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Rosneft Oil Co.
Meeting Date: 06/02/2020 Country: Russia
Meeting Type: Annual Ticker: ROSN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends of RUB 18.07 per Share 4
AgainstForApprove Remuneration of Directors 5
ForForApprove Remuneration of Members of Audit Commission
6
Elect 11 Directors by Cumulative Voting
AgainstNoneElect Faisal Alsuwaidi as Director 7.1
AgainstNoneElect Hamad Rashid Al Mohannadi as Director 7.2
AgainstNoneElect Matthias Warnig as Director 7.3
ForNoneElect Oleg Viugin as Director 7.4
AgainstNoneElect Robert Dudley as Director 7.5
AgainstNoneElect Bernard Looney as Director 7.6
AgainstNoneElect Aleksandr Novak as Director 7.7
AgainstNoneElect Maksim Oreshkin as Director 7.8
ForNoneElect Hans-Joerg Rudloff as Director 7.9
AgainstNoneElect Igor Sechin as Director 7.10
AgainstNoneElect Gerhard Schroeder as Director 7.11
Elect Five Members of Audit Commission
ForForElect Olga Andrianova as Member of Audit Commission
8.1
ForForElect Tatiana Zobkova as Member of Audit Commission
8.2
ForForElect Sergei Poma as Member of Audit Commission
8.3
ForForElect Zakhar Sabantsev as Member of Audit Commission
8.4
ForForElect Pavel Shumov as Member of Audit Commission
8.5
ForForRatify Ernst and Young as Auditor 9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Rosneft Oil Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends of RUB 18.07 per Share 4
AgainstForApprove Remuneration of Directors 5
ForForApprove Remuneration of Members of Audit Commission
6
Elect 11 Directors by Cumulative Voting
AgainstNoneElect Faisal Alsuwaidi as Director 7.1
AgainstNoneElect Hamad Rashid Al Mohannadi as Director 7.2
AgainstNoneElect Matthias Warnig as Director 7.3
ForNoneElect Oleg Viugin as Director 7.4
AgainstNoneElect Robert Dudley as Director 7.5
AgainstNoneElect Bernard Looney as Director 7.6
AgainstNoneElect Aleksandr Novak as Director 7.7
AgainstNoneElect Maksim Oreshkin as Director 7.8
ForNoneElect Hans-Joerg Rudloff as Director 7.9
AgainstNoneElect Igor Sechin as Director 7.10
AgainstNoneElect Gerhard Schroeder as Director 7.11
Elect Five Members of Audit Commission
ForForElect Olga Andrianova as Member of Audit Commission
8.1
ForForElect Tatiana Zobkova as Member of Audit Commission
8.2
ForForElect Sergei Poma as Member of Audit Commission
8.3
ForForElect Zakhar Sabantsev as Member of Audit Commission
8.4
ForForElect Pavel Shumov as Member of Audit Commission
8.5
ForForRatify Ernst and Young as Auditor 9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Rosneft Oil Co.
Meeting Date: 06/02/2020 Country: Russia
Meeting Type: Annual Ticker: ROSN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends of RUB 18.07 per Share 4
Approve Remuneration of Directors 5
ForForApprove Remuneration of Members of Audit Commission
6
Elect Directors 7
Elect Five Members of Audit Commission
ForForElect Olga Andrianova as Member of Audit Commission
8.1
ForForElect Tatiana Zobkova as Member of Audit Commission
8.2
ForForElect Sergei Poma as Member of Audit Commission
8.3
ForForElect Zakhar Sabantsev as Member of Audit Commission
8.4
ForForElect Pavel Shumov as Member of Audit Commission
8.5
ForForRatify Ernst and Young as Auditor 9
Sampo Oyj
Meeting Date: 06/02/2020 Country: Finland
Meeting Type: Annual Ticker: SAMPO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
Call the Meeting to Order 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sampo Oyj
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
ForForAcknowledge Proper Convening of Meeting 4
ForForPrepare and Approve List of Shareholders 5
Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report
6
ForForAccept Financial Statements and Statutory Reports
7
ForForApprove Allocation of Income and Dividends of EUR 1.50 Per Share
8
ForForApprove Discharge of Board and President 9
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
10
ForForApprove Remuneration of Directors in the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work
11
ForForFix Number of Directors at Eight 12
ForForReelect Christian Clausen, Fiona Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director
13
ForForApprove Remuneration of Auditors 14
ForForRatify Ernst & Young as Auditors 15
ForForAuthorize Share Repurchase Program 16
Close Meeting 17
Saudi Electricity Co.
Meeting Date: 06/02/2020 Country: Saudi Arabia
Meeting Type: Annual Ticker: 5110
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Board Report on Company Operations for FY 2019
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Saudi Electricity Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Auditors' Report on Company Financial Statements for FY 2019
2
ForForAccept Financial Statements and Statutory Reports for FY 2019
3
ForForApprove Dividends of SAR 0.70 per Share for FY 2019
4
ForForApprove Discharge of Directors for FY 2019 5
ForForApprove Remuneration of Directors of SAR 848,077 for FY 2019
6
ForForRatify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021
7
ForForAmend Article 30 of Bylaws Re: General Meeting Invitation
8
ForForAmend Article 41 of Bylaws Re: Audit Committee Reports
9
ForForAmend Article 45 of Bylaws Re: Financial Documents
10
ForForAmend Article 50 of Bylaws Re: Interest Conflicts
11
ForForAmend Audit Committee Charter 12
ForForAmend Nomination and Remuneration Committee Charter
13
ForForApprove Related Party Transactions 14
ForForApprove Related Party Transactions Re: Bahri 15
ForForApprove Related Party Transactions Re: Bahri 16
ForForApprove Related Party Transactions Re: Bahri 17
Sichuan Languang Development Co., Ltd.
Meeting Date: 06/02/2020 Country: China
Meeting Type: Special Ticker: 600466
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tenaris SA
Meeting Date: 06/02/2020 Country: Luxembourg
Meeting Type: Annual/Special Ticker: TEN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForReceive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Financial Statements 3
ForForApprove Allocation of Income and Dividends 4
ForForApprove Discharge of Directors 5
AgainstForElect Directors (Bundled) 6
AgainstForApprove Remuneration Policy 7
AgainstForApprove Remuneration Report 8
ForForAppoint Auditor 9
AgainstForApprove Share Repurchase 10
ForForAllow Electronic Distribution of Company Documents to Shareholders
11
Special Meeting Agenda
AgainstForApprove Renewal of the Share Capital Authorization of the Company
1
Visionox Technology, Inc.
Meeting Date: 06/02/2020 Country: China
Meeting Type: Special Ticker: 002387
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
For For
APPROVE PRIVATE PLACEMENT OF SHARES
ForForApprove Share Type and Par Value 2.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Visionox Technology, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issue Manner 2.2
ForForApprove Target Subscribers and Subscription Method
2.3
ForForApprove Issue Size 2.4
ForForApprove Pricing Reference Date, Issue Price and Pricing Principle
2.5
ForForApprove Lock-up Period Arrangement 2.6
ForForApprove Distribution Arrangement of Undistributed Earnings
2.7
ForForApprove Listing Exchange 2.8
ForForApprove Resolution Validity Period 2.9
ForForApprove Use of Proceeds 2.10
ForForApprove Plan on Private Placement of Shares 3
ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
ForForApprove Report on the Usage of Previously Raised Funds
5
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Shareholder Return Plan 7
ForForApprove Authorization of Board to Handle All Related Matters
8
WH Group Limited
Meeting Date: 06/02/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 288
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Jiao Shuge as Director 2a
ForForElect Huang Ming as Director 2b
ForForElect Lau, Jin Tin Don as Director 2c
ForForAuthorize Board to Fix Remuneration of Directors
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
WH Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove Final Dividend 5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
AgainstForAuthorize Reissuance of Repurchased Shares 8
Alarm.com Holdings, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: ALRM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Timothy McAdam For Against
ForForElect Director Simone Wu 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstDeclassify the Board of Directors 4
ForForEliminate Supermajority Vote Requirements 5
Alphabet Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: GOOGL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Larry Page For For
ForForElect Director Sergey Brin 1.2
ForForElect Director Sundar Pichai 1.3
ForForElect Director John L. Hennessy 1.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Alphabet Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Frances H. Arnold 1.5
WithholdForElect Director L. John Doerr 1.6
ForForElect Director Roger W. Ferguson Jr. 1.7
ForForElect Director Ann Mather 1.8
WithholdForElect Director Alan R. Mulally 1.9
WithholdForElect Director K. Ram Shiram 1.10
WithholdForElect Director Robin L. Washington 1.11
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
5
ForAgainstReport on Arbitration of Employment-Related Claims
6
ForAgainstEstablish Human Rights Risk Oversight Committee
7
AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors
8
ForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
9
ForAgainstReport on Takedown Requests 10
ForAgainstRequire a Majority Vote for the Election of Directors
11
AgainstAgainstReport on Gender/Racial Pay Gap 12
ForAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience
13
ForAgainstReport on Whistleblower Policies and Practices
14
ams AG
Meeting Date: 06/03/2020 Country: Austria
Meeting Type: Annual Ticker: AMS
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ams AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Omission of Dividends
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForApprove Remuneration of Supervisory Board Members
5
ForForRatify KPMG Austria GmbH as Auditors for Fiscal 2020
6
AgainstForApprove Remuneration Policy 7
ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 27.4 Million
8
ForForApprove Creation of EUR 27.4 Million Pool of Conditional Capital to Guarantee Conversion Rights
9
ForForApprove Increase in Size of Management Board to Five Members
10
Receive Report on Share Repurchase Program (Non-Voting)
11
Anaplan, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: PLAN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Susan L. Bostrom For Withhold
WithholdForElect Director Sandesh Patnam 1.2
ForForRatify KPMG LLP as Auditors 2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Anheuser-Busch InBev SA/NV
Meeting Date: 06/03/2020 Country: Belgium
Meeting Type: Annual/Special Ticker: ABI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual/Special Meeting
Special Meeting Agenda
ForForAmend Articles 24.4 Re: Participation and Decisions in a Meeting
A1.a
ForForAmend Articles Re: Distributions of Interim Dividends
A1.b
ForForAmend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations
A1.c
Annual Meeting Agenda
Receive Directors' Reports (Non-Voting) B2
Receive Auditors' Reports (Non-Voting) B3
Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)
B4
ForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share
B5
ForForApprove Discharge of Directors B6
ForForApprove Discharge of Auditors B7
ForForReelect Michele Burns as Independent Director
B8.a
ForForReelect Elio Leoni Sceti as Independent Director
B8.b
ForForReelect Alexandre Van Damme as Director B8.c
ForForReelect Gregoire de Spoelberch as Director B8.d
ForForReelect Paul Cornet de Ways Ruart as Director
B8.e
ForForReelect Paulo Lemann as Director B8.f
ForForReelect Maria Asuncion Aramburuzabala as Director
B8.g
ForForElect Roberto Thompson Motta as Director B8.h
ForForReelect Martin J. Barrington as Director B8.i
ForForReelect William F. Gifford, Jr. as Director B8.j
ForForReelect Alejandro Santo Domingo Davila as Director
B8.k
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Anheuser-Busch InBev SA/NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Remuneration Report B9
ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
C10
Arab National Bank
Meeting Date: 06/03/2020 Country: Saudi Arabia
Meeting Type: Special Ticker: 1080
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Audit Committee Charter 1
ForForElect Thamir Al Wadee as Member of Audit Committee
2
Arvinas, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: ARVN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Leslie V. Norwalk For For
WithholdForElect Director Liam Ratcliffe 1.2
WithholdForElect Director Timothy Shannon 1.3
ForForRatify Deloitte and Touche LLP as Auditors 2
Biogen Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: BIIB
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Biogen Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alexander J. Denner For For
ForForElect Director Caroline D. Dorsa 1b
ForForElect Director William A. Hawkins 1c
ForForElect Director Nancy L. Leaming 1d
ForForElect Director Jesus B. Mantas 1e
ForForElect Director Richard C. Mulligan 1f
ForForElect Director Robert W. Pangia 1g
ForForElect Director Stelios Papadopoulos 1h
ForForElect Director Brian S. Posner 1i
ForForElect Director Eric K. Rowinsky 1j
ForForElect Director Stephen A. Sherwin 1k
ForForElect Director Michel Vounatsos 1l
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Alexander J. Denner 1a
ForForElect Director Caroline D. Dorsa 1b
ForForElect Director William A. Hawkins 1c
ForForElect Director Nancy L. Leaming 1d
ForForElect Director Jesus B. Mantas 1e
ForForElect Director Richard C. Mulligan 1f
ForForElect Director Robert W. Pangia 1g
ForForElect Director Stelios Papadopoulos 1h
ForForElect Director Brian S. Posner 1i
ForForElect Director Eric K. Rowinsky 1j
ForForElect Director Stephen A. Sherwin 1k
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Biogen Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Michel Vounatsos 1l
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Chegg, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: CHGG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Renee Budig For For
ForForElect Director Dan Rosensweig 1.2
ForForElect Director Ted Schlein 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
China Gezhouba Group Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Special Ticker: 600068
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
APPROVE RENEWABLE CORPORATE BOND ISSUANCE
ForForApprove Issue Size and Issue Manner 1.1
ForForApprove Bond Type, Bond Maturity, Repayment of Capital and Interest and Other Specific Arrangements
1.2
ForForApprove Bond Interest Rate and Method of Determination
1.3
ForForApprove Deferred Interest Payment and Restrictions on Deferred Interest Payment
1.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Gezhouba Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Compulsory Interest Payment 1.5
ForForApprove Target Subscribers 1.6
ForForApprove Placing Arrangement for Shareholders
1.7
ForForApprove Use of Proceeds 1.8
ForForApprove Safeguard Measures of Debts Repayment
1.9
ForForApprove Guarantee Arrangement 1.10
ForForApprove Listing Arrangement 1.11
ForForApprove Underwriting Manner 1.12
ForForApprove Resolution Validity Period 1.13
ForForApprove Authorization Matters 1.14
China Mengniu Dairy Company Limited
Meeting Date: 06/03/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 2319
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Jeffrey, Minfang Lu as Director and Authorize Board to Fix His Remuneration
3a
AgainstForElect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration
3b
AgainstForElect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration
3c
ForForElect Meng Fanjie as Director and Authorize Board to Fix His Remuneration
3d
AgainstForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Mengniu Dairy Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Amendment to the Terms of the Options Granted Under the Share Option Scheme
7
Citrix Systems, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: CTXS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert M. Calderoni For For
ForForElect Director Nanci E. Caldwell 1b
ForForElect Director Robert D. Daleo 1c
ForForElect Director Murray J. Demo 1d
ForForElect Director Ajei S. Gopal 1e
ForForElect Director David J. Henshall 1f
ForForElect Director Thomas E. Hogan 1g
ForForElect Director Moira A. Kilcoyne 1h
ForForElect Director Peter J. Sacripanti 1i
ForForElect Director J. Donald Sherman 1j
ForForAmend Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Robert M. Calderoni 1a
ForForElect Director Nanci E. Caldwell 1b
ForForElect Director Robert D. Daleo 1c
ForForElect Director Murray J. Demo 1d
ForForElect Director Ajei S. Gopal 1e
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Citrix Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director David J. Henshall 1f
ForForElect Director Thomas E. Hogan 1g
ForForElect Director Moira A. Kilcoyne 1h
ForForElect Director Peter J. Sacripanti 1i
ForForElect Director J. Donald Sherman 1j
ForForAmend Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Clean Harbors, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: CLH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Eugene Banucci For For
ForForElect Director Edward G. Galante 1.2
ForForElect Director Thomas J. Shields 1.3
ForForElect Director John R. Welch 1.4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 3
ForForRatify Deloitte & Touche LLP as Auditors 4
Columbia Sportswear Company
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: COLM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Timothy P. Boyle For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Columbia Sportswear Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Stephen E. Babson 1.2
ForForElect Director Andy D. Bryant 1.3
ForForElect Director Walter T. Klenz 1.4
ForForElect Director Kevin Mansell 1.5
ForForElect Director Ronald E. Nelson 1.6
ForForElect Director Sabrina L. Simmons 1.7
ForForElect Director Malia H. Wasson 1.8
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Omnibus Stock Plan 4
Comcast Corporation
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: CMCSA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kenneth J. Bacon For For
ForForElect Director Madeline S. Bell 1.2
ForForElect Director Naomi M. Bergman 1.3
WithholdForElect Director Edward D. Breen 1.4
WithholdForElect Director Gerald L. Hassell 1.5
ForForElect Director Jeffrey A. Honickman 1.6
ForForElect Director Maritza G. Montiel 1.7
ForForElect Director Asuka Nakahara 1.8
WithholdForElect Director David C. Novak 1.9
ForForElect Director Brian L. Roberts 1.10
ForForRatify Deloitte & Touche LLP as Auditor 2
ForForAmend Stock Option Plan 3
ForForAmend Restricted Stock Plan 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Comcast Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForAgainstReport on Lobbying Payments and Policy 6
ForAgainstRequire Independent Board Chair 7
ForAgainstReport on Risks Posed by Failing to Prevent Sexual Harassment
8
CoStar Group, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: CSGP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael R. Klein For For
ForForElect Director Andrew C. Florance 1b
ForForElect Director Laura Cox Kaplan 1c
ForForElect Director Michael J. Glosserman 1d
ForForElect Director John W. Hill 1e
ForForElect Director Robert W. Musslewhite 1f
ForForElect Director Christopher J. Nassetta 1g
ForForElect Director Louise S. Sams 1h
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Denali Therapeutics Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: DNLI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Schenkein For Withhold
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Denali Therapeutics Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director Jennifer Cook 1.2
WithholdForElect Director Ryan J. Watts 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Devon Energy Corporation
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: DVN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Barbara M. Baumann For For
ForForElect Director John E. Bethancourt 1.2
ForForElect Director Ann G. Fox 1.3
ForForElect Director David A. Hager 1.4
ForForElect Director Robert H. Henry 1.5
ForForElect Director Michael M. Kanovsky 1.6
ForForElect Director John Krenicki, Jr. 1.7
ForForElect Director Robert A. Mosbacher, Jr. 1.8
ForForElect Director Duane C. Radtke 1.9
ForForElect Director Keith O. Rattie 1.10
ForForElect Director Mary P. Ricciardello 1.11
ForForRatify KPMG LLP as Auditor 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Diamondback Energy, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: FANG
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Diamondback Energy, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven E. West For For
ForForElect Director Travis D. Stice 1.2
ForForElect Director Vincent K. Brooks 1.3
ForForElect Director Michael P. Cross 1.4
ForForElect Director David L. Houston 1.5
ForForElect Director Stephanie K. Mains 1.6
ForForElect Director Mark L. Plaumann 1.7
ForForElect Director Melanie M. Trent 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForRatify Grant Thornton LLP as Auditors 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Steven E. West 1.1
ForForElect Director Travis D. Stice 1.2
ForForElect Director Vincent K. Brooks 1.3
ForForElect Director Michael P. Cross 1.4
ForForElect Director David L. Houston 1.5
ForForElect Director Stephanie K. Mains 1.6
ForForElect Director Mark L. Plaumann 1.7
ForForElect Director Melanie M. Trent 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForRatify Grant Thornton LLP as Auditors 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dongxing Securities Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Annual Ticker: 601198
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Securities Investment Scale 6
APPROVE 2019 RELATED PARTY TRANSACTIONS AND 2020 DAILY RELATED PARTY TRANSACTIONS
ForForApprove Related Party Transaction with China Orient Asset Management Co., Ltd and Other Enterprises Under Its Control
7.1
ForForApprove Related Party Transactions with Other Related Legal Persons
7.2
ForForApprove Related Party Transaction with Related Natural Persons
7.3
ForForAmend Articles of Association 8
ForForAmend Management System of External Donations
9
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wei Qinghua as Non-Independent Director
10.1
ForForElect Zhang Tao as Non-Independent Director 10.2
ForForElect Tan Shihao as Non-Independent Director
10.3
ForForElect Zhang Jun as Non-Independent Director 10.4
ForForElect Jiang Yueming as Non-Independent Director
10.5
ForForElect Zeng Tao as Non-Independent Director 10.6
ForForElect Dong Yuping as Non-Independent Director
10.7
ForForElect Zhou Liang as Non-Independent Director 10.8
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dongxing Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zheng Zhenlong as Independent Director
11.1
ForForElect Zhang Wei as Independent Director 11.2
ForForElect Gong Sukang as Independent Director 11.3
ForForElect Sun Guangliang as Independent Director 11.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Qin Bin as Supervisor 12.1
ForForElect Zhang Wei as Supervisor 12.2
ForForElect Ye Shuyu as Supervisor 12.3
ESR Cayman Ltd.
Meeting Date: 06/03/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1821
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Jinchu Shen as Director 2a
ForForElect Stuart Gibson as Director 2b
ForForElect Jeffrey David Perlman as Director 2c
ForForElect Joseph Raymond Gagnon as Director 2d
ForForAuthorize Board to Fix Remuneration of Directors
2e
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForAuthorize Reissuance of Repurchased Shares 6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fosun International Limited
Meeting Date: 06/03/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 656
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Chen Qiyu as Director 3a
ForForElect Qin Xuetang as Director 3b
ForForElect Chen Shucui as Director 3c
ForForElect Zhang Huaqiao as Director 3d
ForForElect Lee Kai-Fu as Director 3e
ForForAuthorize Board to Fix Remuneration of Directors
3f
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Scheme and Old Share Option Scheme
8
AgainstForApprove Issuance of New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions
9a
AgainstForApprove Grant of Award Shares to Chen Qiyu Under the Share Award Scheme
9b
AgainstForApprove Grant of Award Shares to Xu Xiaoliang Under the Share Award Scheme
9c
AgainstForApprove Grant of Award Shares to Qin Xuetang Under the Share Award Scheme
9d
AgainstForApprove Grant of Award Shares to Gong Ping Under the Share Award Scheme
9e
AgainstForApprove Grant of Award Shares to Zhang Shengman Under the Share Award Scheme
9f
AgainstForApprove Grant of Award Shares to Zhang Huaqiao Under the Share Award Scheme
9g
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fosun International Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Grant of Award Shares to David T. Zhang Under the Share Award Scheme
9h
AgainstForApprove Grant of Award Shares to Lee Kai-Fu Under the Share Award Scheme
9i
AgainstForApprove Grant of Award Shares to Zhang Houlin Under the Share Award Scheme
9j
AgainstForApprove Grant of Award Shares to Li Tao Under the Share Award Scheme
9k
AgainstForApprove Grant of Award Shares to Jin Hualong Under the Share Award Scheme
9l
AgainstForApprove Grant of Award Shares to Mu Haining Under the Share Award Scheme
9m
AgainstForApprove Grant of Award Shares to Selected Participants Under the Share Award Scheme
9n
AgainstForAuthorize Board to Deal With All Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme
9o
Freeport-McMoRan Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: FCX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard C. Adkerson For For
ForForElect Director Gerald J. Ford 1.2
ForForElect Director Lydia H. Kennard 1.3
ForForElect Director Dustan E. McCoy 1.4
ForForElect Director John J. Stephens 1.5
ForForElect Director Frances Fragos Townsend 1.6
ForForRatify Ernst & Young LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
FTI Consulting, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: FCN
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
FTI Consulting, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Brenda J. Bacon For For
ForForElect Director Mark S. Bartlett 1b
ForForElect Director Claudio Costamagna 1c
ForForElect Director Vernon Ellis 1d
ForForElect Director Nicholas C. Fanandakis 1e
ForForElect Director Steven H. Gunby 1f
ForForElect Director Gerard E. Holthaus 1g
ForForElect Director Laureen E. Seeger 1h
ForForAmend Omnibus Stock Plan 2
ForForRatify KPMG LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Globus Medical, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: GMED
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director David M. Demski For Against
ForForElect Director Robert A. Douglas 1b
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
GoDaddy Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: GDDY
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GoDaddy Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark Garrett For Withhold
WithholdForElect Director Ryan Roslansky 1.2
WithholdForElect Director Lee E. Wittlinger 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Haier Smart Home Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Annual Ticker: 600690
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Annual Report and Summary 2
ForForApprove Report of the Board of Directors 3
ForForApprove Report of the Board of Supervisors 4
ForForApprove Internal Control Audit Report 5
ForForApprove Profit Distribution 6
ForForApprove Appointment of Auditor 7
AgainstForApprove Daily Related-Party Transactions 8
ForForApprove Provision of Guarantee 9
ForForApprove Forward Foreign Exchange Transactions
10
ForForApprove Completed Fund-raising Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital
11
ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
12
ForForApprove Change in Asset Injection Commitment
13
ForForApprove Fiduciary Management 14
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Haier Smart Home Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles of Association 15
ForForApprove Issuance of Debt Financing Instruments
16
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Wang Keqin as Independent Director 17.1
Hess Corporation
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: HES
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Terrence J. Checki For For
ForForElect Director Leonard S. Coleman, Jr. 1b
ForForElect Director Joaquin Duato 1c
ForForElect Director John B. Hess 1d
ForForElect Director Edith E. Holiday 1e
ForForElect Director Marc S. Lipschultz 1f
ForForElect Director David McManus 1g
ForForElect Director Kevin O. Meyers 1h
ForForElect Director James H. Quigley 1i
ForForElect Director William G. Schrader 1j
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Terrence J. Checki 1a
ForForElect Director Leonard S. Coleman, Jr. 1b
ForForElect Director Joaquin Duato 1c
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hess Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director John B. Hess 1d
ForForElect Director Edith E. Holiday 1e
ForForElect Director Marc S. Lipschultz 1f
ForForElect Director David McManus 1g
ForForElect Director Kevin O. Meyers 1h
ForForElect Director James H. Quigley 1i
ForForElect Director William G. Schrader 1j
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Huaxin Cement Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Annual Ticker: 900933
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Report of the Board of Directors 1
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements and Financial Budget Report
3
ForForApprove Allocation of Income and Dividends 4
ForForApprove Provision of Guarantee to Wholly-Owned Subsidiary for Overseas Bonds Issuance
5
AgainstForApprove Provision of Guarantee to Subsidiaries
6
ForForApprove Appointment of Financial Auditor and Internal Control Auditor
7
Ironwood Pharmaceuticals, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: IRWD
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ironwood Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark G. Currie For For
ForForElect Director Jon R. Duane 1.2
ForForElect Director Mark Mallon 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Live Nation Entertainment, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: LYV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Maverick Carter For Against
AgainstForElect Director Ariel Emanuel 1.2
AgainstForElect Director Ping Fu 1.3
AgainstForElect Director Jeffrey T. Hinson 1.4
ForForElect Director Chad Hollingsworth 1.5
AgainstForElect Director James Iovine 1.6
AgainstForElect Director James S. Kahan 1.7
AgainstForElect Director Gregory B. Maffei 1.8
AgainstForElect Director Randall T. Mays 1.9
AgainstForElect Director Michael Rapino 1.10
AgainstForElect Director Mark S. Shapiro 1.11
AgainstForElect Director Dana Walden 1.12
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Lomon Billions Group Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Special Ticker: 002601
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Medium-term Notes For For
lululemon athletica inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: LULU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Casey For For
ForForElect Director Glenn Murphy 1b
ForForElect Director David M. Mussafer 1c
ForForElect Director Stephanie Ferris 1d
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAgainstAdopt Policy to Eliminate the Sale of Items Containing Down Feathers
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Michael Casey 1a
ForForElect Director Glenn Murphy 1b
ForForElect Director David M. Mussafer 1c
ForForElect Director Stephanie Ferris 1d
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
lululemon athletica inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstAgainstAdopt Policy to Eliminate the Sale of Items Containing Down Feathers
4
MIRAE ASSET DAEWOO CO., LTD.
Meeting Date: 06/03/2020 Country: South Korea
Meeting Type: Special Ticker: 006800
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lee Jem-ma as a Member of Audit Committee
For For
Monster Beverage Corporation
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: MNST
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rodney C. Sacks For For
ForForElect Director Hilton H. Schlosberg 1.2
ForForElect Director Mark J. Hall 1.3
ForForElect Director Kathleen E. Ciaramello 1.4
ForForElect Director Gary P. Fayard 1.5
ForForElect Director Jeanne P. Jackson 1.6
ForForElect Director Steven G. Pizula 1.7
ForForElect Director Benjamin M. Polk 1.8
ForForElect Director Sydney Selati 1.9
ForForElect Director Mark S. Vidergauz 1.10
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Monster Beverage Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Rodney C. Sacks 1.1
ForForElect Director Hilton H. Schlosberg 1.2
ForForElect Director Mark J. Hall 1.3
ForForElect Director Kathleen E. Ciaramello 1.4
ForForElect Director Gary P. Fayard 1.5
ForForElect Director Jeanne P. Jackson 1.6
ForForElect Director Steven G. Pizula 1.7
ForForElect Director Benjamin M. Polk 1.8
ForForElect Director Sydney Selati 1.9
ForForElect Director Mark S. Vidergauz 1.10
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
Mowi ASA
Meeting Date: 06/03/2020 Country: Norway
Meeting Type: Annual Ticker: MOWI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
For For
ForForApprove Notice of Meeting and Agenda 2
Receive Briefing on the Business 3
ForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income
4
Discuss Company's Corporate Governance Statement
5
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mowi ASA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApproval of the Guidelines for Allocation of Options
7
ForForApprove Remuneration of Directors in the Amount of NOK 1.2 Million for Chair, NOK 675,000 for Vice Chair and NOK 500,000 for Other Directors; Approve Remuneration for Audit Committee
8
ForForApprove Remuneration of Nomination Committee
9
ForForApprove Remuneration of Auditors 10
AgainstForElect Alf-Helge Aarskog (Vice Chair) as New Director
11a
AgainstForElect Bjarne Tellmann as New Director 11b
AgainstForElect Solveig Strand as New Director 11c
AgainstForReelect Cecilie Fredriksen as Director 11d
ForForElect Anne Lise Ellingsen Gryte as New Member and Chair of Nominating Committee
12
ForForAuthorize Board to Distribute Dividends 13
ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
14
ForForApprove Creation of NOK 387.8 Million Pool of Capital without Preemptive Rights
15a
ForForAuthorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights
15b
ForForApproval of an Application to be Exempt from the Obligation to Establish a CorporateAssembly
16
New York Community Bancorp, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: NYCB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Dominick Ciampa For For
ForForElect Director Leslie D. Dunn 1b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
New York Community Bancorp, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Lawrence Rosano, Jr. 1c
ForForElect Director Robert Wann 1d
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForEliminate Supermajority Vote Requirement 4
ForForApprove Omnibus Stock Plan 5
ForAgainstDeclassify the Board of Directors 6
AgainstAgainstEstablish Term Limits for Directors 7
Nexstar Media Group, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: NXST
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dennis A. Miller For For
ForForElect Director John R. Muse 1.2
ForForElect Director I. Martin Pompadur 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Penumbra, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: PEN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Arani Bose For Withhold
WithholdForElect Director Bridget O'Rourke 1.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Penumbra, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Surbhi Sarna 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Phison Electronics Corp.
Meeting Date: 06/03/2020 Country: Taiwan
Meeting Type: Annual Ticker: 8299
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Khein Seng Pua, with Shareholder No. 2, as Non-Independent Director
3.1
ForForElect Chee Kong Aw Yong, with Shareholder No. 12, as Non-Independent Director
3.2
ForForElect Tzung Horng Kuang, with Shareholder No. 33, as Non-Independent Director
3.3
ForForElect Chih Jen Hsu, a Representative of Cheng He Investment Co.,Ltd. with Shareholder No. 89024, as Non-Independent Director
3.4
ForForElect Jiunn Yeong Yang, with Shareholder No. 13, as Non-Independent Director
3.5
ForForElect Hiroto Nakai, a Representative of Trusted Investment Account of KIOXIA Corporation by First Bank with Shareholder No. 110084, as Non-Independent Director
3.6
ForForElect Chen Wei Wang with ID No. L101796xxx as Independent Director
3.7
ForForElect Wen Chiu Chung with ID No. J220365xxx as Independent Director
3.8
ForForElect Yu Lun Huang with ID No. T220290xxx as Independent Director
3.9
ForForApprove Issuance of Shares via a Private Placement
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Phison Electronics Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to Articles of Association
5
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
6
Rapid7, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: RPD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Judy Bruner For For
ForForElect Director Benjamin Holzman 1.2
ForForElect Director Tom Schodorf 1.3
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForDeclassify the Board of Directors 4
ForForEliminate Supermajority Vote Requirement 5
RealPage, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: RP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alfred R. Berkeley, III For For
ForForElect Director Peter Gyenes 1.2
ForForElect Director Charles F. Kane 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
RealPage, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Omnibus Stock Plan 4
SalMar ASA
Meeting Date: 06/03/2020 Country: Norway
Meeting Type: Annual Ticker: SALM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
For Do Not Vote
Do Not Vote
ForApprove Notice of Meeting and Agenda 2
Receive Presentation of the Business 3
Do Not Vote
ForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends
4
Do Not Vote
ForApprove Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee
5
Do Not Vote
ForApprove Remuneration of Auditors 6
Do Not Vote
ForApprove Company's Corporate Governance Statement
7
Do Not Vote
ForApprove Share-Based Incentive Plan 8
Do Not Vote
ForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)
9
Do Not Vote
ForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding)
10
Do Not Vote
ForElect Tonje E. Foss as New Director 11.1
Do Not Vote
ForElect Leif Inge Nordhammer as New Director 11.2
Do Not Vote
ForElect Linda L. Aase as New Director 11.3
Do Not Vote
ForReelect Endre Kolbjornsen as Member of Nominating Committee
12
Do Not Vote
ForApprove Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights
13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SalMar ASA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
14
Do Not Vote
ForApprove Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights
15
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
1
ForForApprove Notice of Meeting and Agenda 2
Receive Presentation of the Business 3
ForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends
4
ForForApprove Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee
5
AgainstForApprove Remuneration of Auditors 6
ForForApprove Company's Corporate Governance Statement
7
AgainstForApprove Share-Based Incentive Plan 8
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)
9
AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding)
10
AgainstForElect Tonje E. Foss as New Director 11.1
AgainstForElect Leif Inge Nordhammer as New Director 11.2
AgainstForElect Linda L. Aase as New Director 11.3
ForForReelect Endre Kolbjornsen as Member of Nominating Committee
12
ForForApprove Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights
13
ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
14
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SalMar ASA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights
15
Science Applications International Corporation
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: SAIC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert A. Bedingfield For For
ForForElect Director Carol A. Goode 1b
ForForElect Director John J. Hamre 1c
ForForElect Director Yvette M. Kanouff 1d
ForForElect Director Nazzic S. Keene 1e
ForForElect Director David M. Kerko 1f
ForForElect Director Timothy J. Mayopoulos 1g
ForForElect Director Katharina G. McFarland 1h
ForForElect Director Donna S. Morea 1i
ForForElect Director Steven R. Shane 1j
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForRatify Ernst & Young LLP as Auditors 4
SDIC Capital Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Special Ticker: 600061
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SDIC Capital Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Renewable Corporate Bond Issuance
For For
APPROVE RENEWABLE CORPORATE BOND ISSUANCE
ForForApprove Issue Size 2.1
ForForApprove Par Value and Issue Price 2.2
ForForApprove Bond Type and Maturity 2.3
ForForApprove Renewal Options 2.4
ForForApprove Bond Interest Rate and Method of Determination
2.5
ForForApprove Guarantee Manner 2.6
ForForApprove Issue Manner, Target Subscribers and Placing Arrangements
2.7
ForForApprove Other Special Terms 2.8
ForForApprove Manner of Repayment of Capital and Interest
2.9
ForForApprove Use of Proceeds 2.10
ForForApprove Safeguard Measures of Debts Repayment
2.11
ForForApprove Underwriting Manner 2.12
ForForApprove Listing Exchange 2.13
ForForApprove Resolution Validity Period 2.14
ForForApprove Authorization of the Board and Board Authorized Persons to Handle All Related Matters
3
ForForApprove Additional Credit Line Application 4
SEI Investments Company
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: SEIC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Sarah W. Blumenstein For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SEI Investments Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kathryn M. McCarthy 1b
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForForAmend Qualified Employee Stock Purchase Plan
4
Shenzhen Goodix Technology Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Special Ticker: 603160
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Stock Options and Performance Share Incentive Plan
For For
ForForApprove Methods to Assess the Performance of Plan Participants
2
ForForApprove Authorization of the Board to Handle All Related Matters
3
Shijiazhuang Yiling Pharmaceutical Co., Ltd.
Meeting Date: 06/03/2020 Country: China
Meeting Type: Special Ticker: 002603
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Super Short-term Commercial Papers
For For
Thomson Reuters Corporation
Meeting Date: 06/03/2020 Country: Canada
Meeting Type: Annual Ticker: TRI
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Thomson Reuters Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Thomson For For
ForForElect Director Steve Hasker 1.2
ForForElect Director Kirk E. Arnold 1.3
ForForElect Director David W. Binet 1.4
ForForElect Director W. Edmund Clark 1.5
ForForElect Director Michael E. Daniels 1.6
ForForElect Director Kirk Koenigsbauer 1.7
ForForElect Director Vance K. Opperman 1.8
ForForElect Director Kim M. Rivera 1.9
ForForElect Director Barry Salzberg 1.10
ForForElect Director Peter J. Thomson 1.11
ForForElect Director Wulf von Schimmelmann 1.12
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAdvisory Vote on Executive Compensation Approach
3
Shareholder Proposal
ForAgainstSP 1: Produce a Human Rights Risk Report at Reasonable Cost and Omitting Proprietary Information
4
Tourmaline Oil Corp.
Meeting Date: 06/03/2020 Country: Canada
Meeting Type: Annual/Special Ticker: TOU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael L. Rose For For
ForForElect Director Brian G. Robinson 1.2
ForForElect Director Jill T. Angevine 1.3
ForForElect Director William D. Armstrong 1.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tourmaline Oil Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Lee A. Baker 1.5
ForForElect Director John W. Elick 1.6
ForForElect Director Andrew B. MacDonald 1.7
ForForElect Director Lucy M. Miller 1.8
ForForElect Director Janet L. Weiss 1.9
ForForElect Director Ronald C. Wigham 1.10
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForRe-approve Stock Option Plan 3
ForForApprove Reduction in Stated Capital 4
Twilio Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: TWLO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard Dalzell For Withhold
WithholdForElect Director Jeffrey Immelt 1.2
WithholdForElect Director Erika Rottenberg 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Ulta Beauty, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: ULTA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michelle L. Collins For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ulta Beauty, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Patricia A. Little 1.2
ForForElect Director Michael C. Smith 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Universal Health Realty Income Trust
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: UHT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan B. Miller For For
ForForElect Director Robert F. McCadden 1.2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Restricted Stock Plan 3
ForForRatify KPMG LLP as Auditor 4
US Ecology, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: ECOL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard Burke For For
ForForElect Director E. Renae Conley 1.2
ForForElect Director Katina Dorton 1.3
ForForElect Director Glenn A. Eisenberg 1.4
ForForElect Director Jeffrey R. Feeler 1.5
ForForElect Director Daniel Fox 1.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
US Ecology, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ronald C. Keating 1.7
ForForElect Director John T. Sahlberg 1.8
ForForElect Director Melanie Steiner 1.9
ForForRatify Deloitte & Touche LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Venture Corporation Limited
Meeting Date: 06/03/2020 Country: Singapore
Meeting Type: Annual Ticker: V03
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForElect Jonathan S. Huberman as Director 3
ForForElect Han Thong Kwang as Director 4
ForForApprove Directors' Fees 5
ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
ForForApprove Grant of Options and Issuance of Shares Under the Venture Corporation Executives' Share Option Scheme 2015
8
ForForAuthorize Share Repurchase Program 9
Vertex Pharmaceuticals Incorporated
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: VRTX
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vertex Pharmaceuticals Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sangeeta N. Bhatia For For
ForForElect Director Lloyd Carney 1.2
ForForElect Director Alan Garber 1.3
ForForElect Director Terrence Kearney 1.4
ForForElect Director Reshma Kewalramani 1.5
ForForElect Director Yuchun Lee 1.6
ForForElect Director Jeffrey M. Leiden 1.7
ForForElect Director Margaret G. McGlynn 1.8
ForForElect Director Diana McKenzie 1.9
ForForElect Director Bruce I. Sachs 1.10
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Lobbying Payments and Policy 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sangeeta N. Bhatia 1.1
ForForElect Director Lloyd Carney 1.2
ForForElect Director Alan Garber 1.3
ForForElect Director Terrence Kearney 1.4
ForForElect Director Reshma Kewalramani 1.5
ForForElect Director Yuchun Lee 1.6
ForForElect Director Jeffrey M. Leiden 1.7
ForForElect Director Margaret G. McGlynn 1.8
ForForElect Director Diana McKenzie 1.9
ForForElect Director Bruce I. Sachs 1.10
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vertex Pharmaceuticals Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstReport on Lobbying Payments and Policy 4
Walmart Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: WMT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Cesar Conde For For
ForForElect Director Timothy P. Flynn 1b
ForForElect Director Sarah J. Friar 1c
ForForElect Director Carla A. Harris 1d
ForForElect Director Thomas W. Horton 1e
ForForElect Director Marissa A. Mayer 1f
ForForElect Director C. Douglas McMillon 1g
AgainstForElect Director Gregory B. Penner 1h
ForForElect Director Steven S Reinemund 1i
ForForElect Director S. Robson Walton 1j
ForForElect Director Steuart L. Walton 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAmend Qualified Employee Stock Purchase Plan
4
ForAgainstReport on Impacts of Single-Use Plastic Bags 5
ForAgainstReport on Supplier Antibiotics Use Standards 6
AgainstAgainstAdopt Policy to Include Hourly Associates as Director Candidates
7
ForAgainstReport on Strengthening Prevention of Workplace Sexual Harassment
8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Williams-Sonoma, Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual Ticker: WSM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Laura Alber For For
ForForElect Director Scott Dahnke 1.2
ForForElect Director Anne Mulcahy 1.3
ForForElect Director William Ready 1.4
ForForElect Director Sabrina Simmons 1.5
ForForElect Director Frits van Paasschen 1.6
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Absa Group Ltd.
Meeting Date: 06/04/2020 Country: South Africa
Meeting Type: Annual Ticker: ABG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForReappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor
1
ForForRe-elect Mark Merson as Director 2.1
ForForRe-elect Wendy Lucas-Bull as Director 2.2
ForForRe-elect Colin Beggs as Director 2.3
ForForRe-elect Daniel Hodge as Director 2.4
ForForRe-elect Jason Quinn as Director 2.5
ForForElect Ihron Rensburg as Director 3.1
ForForElect Rose Keanly as Director 3.2
ForForElect Swithin Munyantwali as Director 3.3
ForForElect Daniel Mminele as Director 3.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Absa Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Alex Darko as Member of the Group Audit and Compliance Committee
4.1
ForForRe-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee
4.2
ForForRe-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee
4.3
ForForElect Swithin Munyantwali as Member of the Group Audit and Compliance Committee
4.4
ForForPlace Authorised but Unissued Shares under Control of Directors
5
Non-binding Advisory Vote
ForForApprove Remuneration Policy 1
ForForApprove Remuneration Implementation Report
2
ForForApprove Providing Shareholders with an Initial Assessment of the Company's Exposure to Climate Change Risk
3
Special Resolutions
ForForApprove Remuneration of Non-Executive Directors
1
ForForApprove Increase in Authorised Ordinary Share Capital
2
ForForAuthorise Repurchase of Issued Share Capital 3
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
4
Algonquin Power & Utilities Corp.
Meeting Date: 06/04/2020 Country: Canada
Meeting Type: Annual Ticker: AQN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Ernst & Young LLP as Auditors For For
ForForElect Director Christopher J. Ball 2.1
ForForElect Director Melissa Stapleton Barnes 2.2
ForForElect Director Christopher Huskilson 2.3
ForForElect Director Christopher Jarratt 2.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Algonquin Power & Utilities Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director D. Randy Laney 2.5
ForForElect Director Kenneth Moore 2.6
ForForElect Director Ian Robertson 2.7
ForForElect Director Masheed Saidi 2.8
ForForElect Director Dilek Samil 2.9
ForForElect Director George Steeves 2.10
ForForAmend Employee Share Purchase Plan 3
ForForAmend Articles Re: Meetings of Shareholders to be Held Virtually
4
ForForAdvisory Vote on Executive Compensation Approach
5
Allegion Plc
Meeting Date: 06/04/2020 Country: Ireland
Meeting Type: Annual Ticker: ALLE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kirk S. Hachigian For Do Not Vote
Do Not Vote
ForElect Director Steven C. Mizell 1b
Do Not Vote
ForElect Director Nicole Parent Haughey 1c
Do Not Vote
ForElect Director David D. Petratis 1d
Do Not Vote
ForElect Director Dean I. Schaffer 1e
Do Not Vote
ForElect Director Charles L. Szews 1f
Do Not Vote
ForElect Director Martin E. Welch, III 1g
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Do Not Vote
One YearAdvisory Vote on Say on Pay Frequency 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Allegion Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
Do Not Vote
ForRenew the Board's Authority to Issue Shares Under Irish Law
5
Do Not Vote
ForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights
6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kirk S. Hachigian 1a
ForForElect Director Steven C. Mizell 1b
ForForElect Director Nicole Parent Haughey 1c
ForForElect Director David D. Petratis 1d
ForForElect Director Dean I. Schaffer 1e
ForForElect Director Charles L. Szews 1f
ForForElect Director Martin E. Welch, III 1g
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
ForForRenew the Board's Authority to Issue Shares Under Irish Law
5
ForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights
6
Amicus Therapeutics, Inc.
Meeting Date: 06/04/2020 Country: USA
Meeting Type: Annual Ticker: FOLD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lynn D. Bleil For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Amicus Therapeutics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Bradley L. Campbell 1.2
ForForElect Director Robert Essner 1.3
ForForElect Director Ted W. Love 1.4
ForForAmend Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Booking Holdings Inc.
Meeting Date: 06/04/2020 Country: USA
Meeting Type: Annual Ticker: BKNG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Timothy M. Armstrong For For
ForForElect Director Jeffery H. Boyd 1.2
ForForElect Director Glenn D. Fogel 1.3
ForForElect Director Mirian M. Graddick-Weir 1.4
ForForElect Director Wei Hopeman 1.5
ForForElect Director Robert J. Mylod, Jr. 1.6
ForForElect Director Charles H. Noski 1.7
ForForElect Director Nicholas J. Read 1.8
ForForElect Director Thomas E. Rothman 1.9
ForForElect Director Bob van Dijk 1.10
ForForElect Director Lynn M. Vojvodich 1.11
ForForElect Director Vanessa A. Wittman 1.12
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForAgainstProvide Right to Act by Written Consent 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Booking Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Timothy M. Armstrong 1.1
ForForElect Director Jeffery H. Boyd 1.2
ForForElect Director Glenn D. Fogel 1.3
ForForElect Director Mirian M. Graddick-Weir 1.4
ForForElect Director Wei Hopeman 1.5
ForForElect Director Robert J. Mylod, Jr. 1.6
ForForElect Director Charles H. Noski 1.7
ForForElect Director Nicholas J. Read 1.8
ForForElect Director Thomas E. Rothman 1.9
ForForElect Director Bob van Dijk 1.10
ForForElect Director Lynn M. Vojvodich 1.11
ForForElect Director Vanessa A. Wittman 1.12
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForAgainstProvide Right to Act by Written Consent 4
China Medical System Holdings Ltd.
Meeting Date: 06/04/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 867
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lam Kong as Director 3a
ForForElect Chen Hongbing as Director 3b
ForForElect Wu Chi Keung as Director 3c
ForForElect Luo, Laura Ying as Director 3d
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Medical System Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix Remuneration of Directors
3e
ForForAppoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Compagnie de Saint-Gobain SA
Meeting Date: 06/04/2020 Country: France
Meeting Type: Annual/Special Ticker: SGO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence of Dividends
3
ForForReelect Ieda Gomes Yell as Director 4
ForForReelect Jean-Dominique Senard as Director 5
ForForRatify Appointment of Sibylle Daunis as Representative of Employee Shareholders to the Board
6
ForForElect Jean-Francois Cirelli as Director 7
ForForApprove Compensation of Pierre-Andre de Chalendar, Chairman and CEO
8
ForForApprove Compensation of Benoit Bazin, Vice-CEO
9
ForForApprove Compensation Report of Corporate Officers
10
ForForApprove Remuneration Policy of Chairman and CEO
11
ForForApprove Remuneration Policy of Vice-CEO 12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Compagnie de Saint-Gobain SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy of Directors 13
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
ForForRatify Change Location of Registered Office to Saint-Gobain Tower, 12 Place de l Iris, 92400 Courbevoie and Amend Article 4 of Bylaws Accordingly
15
Extraordinary Business
ForForAmend Article 9 of Bylaws Re: Employee Representative
16
ForForAuthorize Filing of Required Documents/Other Formalities
17
DFDS A/S
Meeting Date: 06/04/2020 Country: Denmark
Meeting Type: Annual Ticker: DFDS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board
ForForAccept Financial Statements and Statutory Reports; Approve Discharge of Management and Board
2
ForForApprove Allocation of Income and Omission of Dividends
3
ForForReelect Claus Hemmingsen as Director 4a
ForForReelect Jill Lauritzen Melby as Director 4c
ForForReelect Klaus Nyborg as Director 4b
ForForReelect Marianne Dahl Steensen as Director 4d
ForForReelect Anders Gotzsche as Director 4e
ForForReelect Dirk Reich as Director 4f
ForForRatify Ernst & Young as Auditors 5
ForForApprove Remuneration of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Members; Approve Remuneration for Committee Work
6a
ForForAuthorize Share Repurchase Program 6b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
DFDS A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
6c
ForForAmend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S
6d
ForForAmend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings
6e
Global Power Synergy Public Company Limited
Meeting Date: 06/04/2020 Country: Thailand
Meeting Type: Annual Ticker: GPSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Operating Results and Approve Financial Statements
For For
ForForApprove Allocation of Income, Omission of Dividend Payment and Acknowledge Interim Dividend Payment
2
ForForApprove Remuneration of Directors 3
AgainstForApprove PricewaterhouseCoopers ABAS Company Limited as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForElect Kurujit Nakornthap as Director 5.1
ForForElect Atikom Terbsiri as Director 5.2
ForForElect Boonchai Chunhawiksit as Director 5.3
ForForElect Wirat Uanarumit as Director 5.4
ForForElect Saowanee Kamolbutr as Director 5.5
ForForElect Somchai Meesen as Director 5.6
ForForApprove Debentures Issuance Plan 6
AgainstForOther Business 7
Granite Real Estate Investment Trust
Meeting Date: 06/04/2020 Country: Canada
Meeting Type: Annual Ticker: GRT.UN
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Granite Real Estate Investment Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustee Peter Aghar For For
ForForElect Trustee Remco Daal 1.2
ForForElect Trustee Kevan Gorrie 1.3
ForForElect Trustee Fern Grodner 1.4
ForForElect Trustee Kelly Marshall 1.5
ForForElect Trustee Al Mawani 1.6
ForForElect Trustee Gerald Miller 1.7
ForForElect Trustee Sheila A. Murray 1.8
ForForElect Trustee Jennifer Warren 1.9
ForForElect Director Peter Aghar of Granite REIT Inc.
2.1
ForForElect Director Remco Daal of Granite REIT Inc.
2.2
ForForElect Director Kevan Gorrie of Granite REIT Inc.
2.3
ForForElect Director Fern Grodner of Granite REIT Inc.
2.4
ForForElect Director Kelly Marshall of Granite REIT Inc.
2.5
ForForElect Director Al Mawani of Granite REIT Inc. 2.6
ForForElect Director Gerald Miller of Granite REIT Inc.
2.7
ForForElect Director Sheila A. Murray of Granite REIT Inc.
2.8
ForForElect Director Jennifer Warren of Granite REIT Inc.
2.9
ForForRatify Deloitte LLP as Auditors 3
ForForApprove Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration
4
ForForAdvisory Vote on Executive Compensation Approach
5
HeidelbergCement AG
Meeting Date: 06/04/2020 Country: Germany
Meeting Type: Annual Ticker: HEI
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HeidelbergCement AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.60 per Share
2
ForForApprove Discharge of Management Board Member Bernd Scheifele for Fiscal 2019
3.1
ForForApprove Discharge of Management Board Member Dominik von Achten for Fiscal 2019
3.2
ForForApprove Discharge of Management Board Member Kevin Gluskie for Fiscal 2019
3.3
ForForApprove Discharge of Management Board Member Hakan Gurdal for Fiscal 2019
3.4
ForForApprove Discharge of Management Board Member Ernest Jelito for Fiscal 2019
3.5
ForForApprove Discharge of Management Board Member Jon Morrish for Fiscal 2019
3.6
ForForApprove Discharge of Management Board Member Lorenz Naeger for Fiscal 2019
3.7
ForForApprove Discharge of Management Board Member Albert Scheuer for Fiscal 2019
3.8
ForForApprove Discharge of Management Board Member Christopher Ward for Fiscal 2019
3.9
ForForApprove Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2019
4.1
ForForApprove Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2019
4.2
ForForApprove Discharge of Supervisory Board Member Barbara Breuninger for Fiscal 2019
4.3
ForForApprove Discharge of Supervisory Board Member Josef Heumann for Fiscal 2019
4.4
ForForApprove Discharge of Supervisory Board Member Birgit Jochens for Fiscal 2019
4.5
ForForApprove Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2019
4.6
ForForApprove Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2019
4.7
ForForApprove Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2019
4.8
ForForApprove Discharge of Supervisory Board Member Luka Mucic for Fiscal 2019
4.9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HeidelbergCement AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Supervisory Board Member Ines Ploss for Fiscal 2019
4.10
ForForApprove Discharge of Supervisory Board Member Peter Riedel for Fiscal 2019
4.11
ForForApprove Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2019
4.12
ForForApprove Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2019
4.13
ForForApprove Discharge of Supervisory Board Member Margret Suckale for Fiscal 2019
4.14
ForForApprove Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2019
4.15
ForForApprove Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2019
4.16
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
5
ForForApprove Creation of EUR 178.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights
6
Holmen AB
Meeting Date: 06/04/2020 Country: Sweden
Meeting Type: Annual Ticker: HOLM.B
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Chairman of Meeting 2
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
Receive Financial Statements and Statutory Reports; Receive Auditors Report
7
ForForAccept Financial Statements and Statutory Reports
8
ForForApprove Allocation of Income and Omission of Dividends
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Holmen AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Board and President 10
ForForDetermine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)
11
ForForApprove Remuneration of Directors in the Amount of SEK 710,000 for Chairman and SEK 355,000 for Other Directors; Approve Remuneration of Auditors
12
AgainstForReelect Fredrik Lundberg (Chairman), Carl Bennet, Lars Josefsson, Lars G Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Henrik Sjolund and Henriette Zeuchner as Directors
13
ForForRatify KPMG as Auditors 14
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
15
ForForAmend Performance Share Matching Plan LTIP 2019
16.a
ForForApprove Equity Plan Financing 16.b1
AgainstForApprove Alternative Equity Plan Financing 16.b2
ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
17
ForForApprove SEK 175 Million Reduction in Share Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 175 Million
18
Close Meeting 19
Ionis Pharmaceuticals, Inc.
Meeting Date: 06/04/2020 Country: USA
Meeting Type: Annual Ticker: IONS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joseph H. Wender For For
ForForElect Director B. Lynne Parshall 1.2
ForForElect Director Spencer R. Berthelsen 1.3
ForForElect Director Joan E. Herman 1.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ionis Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Non-Employee Director Omnibus Stock Plan
2
ForForRatify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting
3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Ernst & Young LLP as Auditor 5
Keppel REIT
Meeting Date: 06/04/2020 Country: Singapore
Meeting Type: Annual Ticker: K71U
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors' Report
For For
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
ForForElect Penny Goh as Director 3
AgainstForElect Christina Tan as Director 4
ForForElect Tan Swee Yiow as Director 5
ForForElect Ian Roderick Mackie as Director 6
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
ForForAuthorize Unit Repurchase Program 8
LE Lundbergforetagen AB
Meeting Date: 06/04/2020 Country: Sweden
Meeting Type: Annual Ticker: LUND.B
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LE Lundbergforetagen AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Chairman of Meeting 2
ForForPrepare and Approve List of Shareholders 3
ForForDesignate Inspector(s) of Minutes of Meeting 4
ForForApprove Agenda of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
Receive President's Report 7
Receive Financial Statements and Statutory Reports
8.a
Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
8.b
ForForAccept Financial Statements and Statutory Reports
9.a
ForForApprove Discharge of Board and President 9.b
ForForApprove Allocation of Income and Omission of Dividends
9.c
ForForDetermine Number of Members (9) and Deputy Members (0) of Board
10
ForForApprove Remuneration of Directors in the Amount of SEK 840,000 for Chairman and SEK 280,000 for other Directors; Approve Remuneration of Auditors
11
AgainstForReelect Carl Bennet, Lilian Biner, Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors; Elect Bo Selling as New Director
12
ForForRatify KPMG as Auditors 13
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
14
ForForAuthorize Share Repurchase Program 15
Close Meeting 16
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Magnit PJSC
Meeting Date: 06/04/2020 Country: Russia
Meeting Type: Annual Ticker: MGNT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends of RUB 157 per Share
3
ForForApprove Remuneration of Members of Audit Commission
4
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Aleksandr Vinokurov as Director 5.1
AgainstNoneElect Timothy Demchenko as Director 5.2
AgainstNoneElect Jan Dunning as Director 5.3
AgainstNoneElect Sergei Zakharov as Director 5.4
ForNoneElect Hans Koch as Director 5.5
ForNoneElect Evgenii Kuznetsov as Director 5.6
AgainstNoneElect Aleksei Makhnev as Director 5.7
ForNoneElect Gregor Mowat as Director 5.8
ForNoneElect Charles Ryan as Director 5.9
AgainstNoneElect James Simmons as Director 5.10
ForForRatify RAS Auditor 6
AgainstForRatify IFRS Auditor 7
ForForAmend Charter Re: Article 8.9 Equities and Shareholders' Rights
8
ForForAmend Charter Re: Article 14.2, Subparagraph 32 Board of Directors
9
ForForAmend Charter Re: Article 14.2 Board of Directors
10
ForForAmend Charter Re: Article 14.2 Board of Directors
11
ForForAmend Regulations on Board of Directors Re: Article 30
12
ForForAmend Regulations on Board of Directors Re: Article 35.1
13
ForForAmend Charter 14
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Magnit PJSC
Meeting Date: 06/04/2020 Country: Russia
Meeting Type: Annual Ticker: MGNT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends of RUB 157 per Share
3
ForForApprove Remuneration of Members of Audit Commission
4
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Aleksandr Vinokurov as Director 5.1
AgainstNoneElect Timothy Demchenko as Director 5.2
AgainstNoneElect Jan Dunning as Director 5.3
AgainstNoneElect Sergei Zakharov as Director 5.4
ForNoneElect Hans Koch as Director 5.5
ForNoneElect Evgenii Kuznetsov as Director 5.6
AgainstNoneElect Aleksei Makhnev as Director 5.7
ForNoneElect Gregor Mowat as Director 5.8
ForNoneElect Charles Ryan as Director 5.9
AgainstNoneElect James Simmons as Director 5.10
ForForRatify RAS Auditor 6
AgainstForRatify IFRS Auditor 7
ForForAmend Charter Re: Article 8.9 Equities and Shareholders' Rights
8
ForForAmend Charter Re: Article 14.2, Subparagraph 32 Board of Directors
9
ForForAmend Charter Re: Article 14.2 Board of Directors
10
ForForAmend Charter Re: Article 14.2 Board of Directors
11
ForForAmend Regulations on Board of Directors Re: Article 30
12
ForForAmend Regulations on Board of Directors Re: Article 35.1
13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Magnit PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Charter 14
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends of RUB 157 per Share
3
ForForApprove Remuneration of Members of Audit Commission
4
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Aleksandr Vinokurov as Director 5.1
AgainstNoneElect Timothy Demchenko as Director 5.2
AgainstNoneElect Jan Dunning as Director 5.3
AgainstNoneElect Sergei Zakharov as Director 5.4
ForNoneElect Hans Koch as Director 5.5
ForNoneElect Evgenii Kuznetsov as Director 5.6
AgainstNoneElect Aleksei Makhnev as Director 5.7
ForNoneElect Gregor Mowat as Director 5.8
ForNoneElect Charles Ryan as Director 5.9
AgainstNoneElect James Simmons as Director 5.10
ForForRatify RAS Auditor 6
AgainstForRatify IFRS Auditor 7
ForForAmend Charter Re: Article 8.9 Equities and Shareholders' Rights
8
ForForAmend Charter Re: Article 14.2, Subparagraph 32 Board of Directors
9
ForForAmend Charter Re: Article 14.2 Board of Directors
10
ForForAmend Charter Re: Article 14.2 Board of Directors
11
ForForAmend Regulations on Board of Directors Re: Article 30
12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Magnit PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Regulations on Board of Directors Re: Article 35.1
13
ForForAmend Charter 14
Netflix, Inc.
Meeting Date: 06/04/2020 Country: USA
Meeting Type: Annual Ticker: NFLX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Reed Hastings For Withhold
WithholdForElect Director Jay C. Hoag 1b
WithholdForElect Director Mathias Dopfner 1c
ForForRatify Ernst & Young LLP as Auditor 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
ForAgainstReport on Political Contributions 5
ForAgainstAdopt Simple Majority Vote 6
AgainstAgainstReport on Risks of Omitting Viewpoint and Ideology from EEO Policy
7
ORIOR AG
Meeting Date: 06/04/2020 Country: Switzerland
Meeting Type: Annual Ticker: ORON
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends of CHF 2.32 per Share
2
ForForApprove Discharge of Board and Senior Management
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ORIOR AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Rolf Sutter as Director and Board Chairman
4.1.1
ForForReelect Markus Neuhaus as Director 4.1.2
ForForReelect Walter Luethi as Director 4.1.3
ForForReelect Monika Schuepbach as Director 4.1.4
ForForReelect Markus Voegeli as Director 4.1.5
ForForReelect Monika Walser as Director 4.1.6
ForForReappoint Monika Walser as Member of the Compensation Committee
4.2.1
ForForReappoint Rolf Sutter as Member of the Compensation Committee
4.2.2
ForForReappoint Walter Luethi as Member of the Compensation Committee
4.2.3
ForForRatify Ernst & Young AG as Auditors 4.3
ForForDesignate Rene Schwarzenbach as Independent Proxy
4.4
ForForApprove Creation of CHF 1.9 Million Pool of Capital without Preemptive Rights
5
ForForApprove Remuneration of Directors in the Amount of CHF 765,000
6.1
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 532,000
6.2
ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 1.6 Million
6.3
AgainstForTransact Other Business (Voting) 7
Polyphor AG
Meeting Date: 06/04/2020 Country: Switzerland
Meeting Type: Annual Ticker: POLN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Treatment of Net Loss 2
ForForApprove Discharge of Board and Senior Management
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Polyphor AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Creation of CHF 11.1 Million Pool of Authorized Capital without Preemptive Rights
4
AgainstForApprove Creation of CHF 4.4 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments
5
AgainstForApprove Increase in Conditional Capital Pool to CHF 1.7 Million without Preemptive Rights for Employee Stock Options
6
AgainstForReelect Kuno Sommer as Director and Board Chairman
7.1
ForForReelect Bernard Bollag as Director 7.2
AgainstForReelect Silvio Inderbitzin as Director 7.3
AgainstForReelect Andreas Wallnoefer as Director 7.4
ForForRatify Ernst & Young AG as Auditors 8
ForForDesignate Marius Meier as Independent Proxy 9
AgainstForAppoint Silvio Inderbitzin as Member of the Compensation Committee
10.1
AgainstForAppoint Kuno Sommer as Member of the Compensation Committee
10.2
AgainstForAppoint Andreas Wallnoefer as Member of the Compensation Committee
10.3
ForForApprove Fixed Remuneration of Directors in the Amount of CHF 300,000
11.1
AgainstForApprove Equity Based Remuneration of Directors in the Amount of CHF 106,688
11.2
ForForApprove Remuneration of Executive Committee in the Amount of CHF 2.5 Million
11.3
AgainstForApprove Equity Based Remuneration of Executive Committee in the Amount of CHF 790,000
11.4
AgainstForTransact Other Business (Voting) 12
Principia Biopharma Inc.
Meeting Date: 06/04/2020 Country: USA
Meeting Type: Annual Ticker: PRNB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dan Becker For Withhold
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Principia Biopharma Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director Patrick Machado 1.2
ForForRatify Ernst & Young LLP as Auditors 2
Radius Health, Inc.
Meeting Date: 06/04/2020 Country: USA
Meeting Type: Annual Ticker: RDUS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Willard H. Dere For Against
AgainstForElect Director Anthony Rosenberg 1b
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sarepta Therapeutics, Inc.
Meeting Date: 06/04/2020 Country: USA
Meeting Type: Annual Ticker: SRPT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas S. Ingram For For
ForForElect Director Hans Wigzell 1.2
ForForElect Director Mary Ann Gray 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForIncrease Authorized Common Stock 3
ForForAmend Omnibus Stock Plan 4
ForForRatify KPMG LLP as Auditors 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sirius XM Holdings Inc.
Meeting Date: 06/04/2020 Country: USA
Meeting Type: Annual Ticker: SIRI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joan L. Amble For For
ForForElect Director George W. Bodenheimer 1.2
WithholdForElect Director Mark D. Carleton 1.3
ForForElect Director Eddy W. Hartenstein 1.4
ForForElect Director James P. Holden 1.5
WithholdForElect Director Gregory B. Maffei 1.6
ForForElect Director Evan D. Malone 1.7
ForForElect Director James E. Meyer 1.8
ForForElect Director James F. Mooney 1.9
ForForElect Director Michael Rapino 1.10
ForForElect Director Kristina M. Salen 1.11
ForForElect Director Carl E. Vogel 1.12
WithholdForElect Director David M. Zaslav 1.13
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
SMCP SA
Meeting Date: 06/04/2020 Country: France
Meeting Type: Annual/Special Ticker: SMCP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SMCP SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Absence of Dividends
3
AgainstForApprove Auditors' Special Report on Related-Party Transactions
4
ForForApprove Compensation of Yafu Qiu, Chairman of the Board
5
AgainstForApprove Compensation of Daniel Lalonde, CEO
6
AgainstForApprove Compensation of Evelyne Chetrite, Vice-CEO
7
AgainstForApprove Compensation of Judith Milgrom, Vice-CEO
8
AgainstForApprove Compensation of Ylane Chetrite, Vice-CEO
9
ForForApprove Compensation of Chenran Qiu, Vice-CEO
10
ForForApprove Remuneration Policy of Yafu Qiu, Chairman of the Board
11
AgainstForApprove Remuneration Policy of Daniel Lalonde, CEO
12
AgainstForApprove Remuneration Policy of Evelyne Chetrite, Vice-CEO
13
AgainstForApprove Remuneration Policy of Judith Milgrom, Vice-CEO
14
AgainstForApprove Remuneration Policy of Ylane Chetrite, Vice-CEO
15
ForForApprove Compensation Report of Corporate Officers
16
ForForApprove Remuneration Policy of Directors 17
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
ForForAuthorize Capitalization of Reserves of Up to EUR 16 Million for Bonus Issue or Increase in Par Value
20
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million
21
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million
22
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SMCP SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million
23
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
24
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
25
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
26
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
27
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
28
AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans
29
AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Stock Option Plans
30
ForForAmend Article 16 of Bylaws Re: Board Remuneration
31
ForForAmend Article 16 of Bylaws Re: Number of Directors
32
ForForAmend Article 17 of Bylaws Re: Board Members Deliberation via Written Consultation
33
ForForAuthorize Filing of Required Documents/Other Formalities
34
Stora Enso Oyj
Meeting Date: 06/04/2020 Country: Finland
Meeting Type: Annual Ticker: STERV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
Call the Meeting to Order 2
ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Stora Enso Oyj
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAcknowledge Proper Convening of Meeting 4
ForForPrepare and Approve List of Shareholders 5
Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report
6
ForForAccept Financial Statements and Statutory Reports
7
ForForApprove Allocation of Income and Dividends of EUR 0.15 Per Share; Authorize Board to Decide on the Distribution of Dividends of EUR 0.35 Per Share
8
ForForApprove Discharge of Board and President 9
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
10
ForForApprove Remuneration of Directors in the Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work
11
ForForFix Number of Directors at Nine 12
AgainstForReelect Jorma Eloranta (Chair), Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen, Richard Nilsson, and Hans Straberg (Vice Chair) as Directors; Elect Hakan Buskhe as New Director
13
ForForApprove Remuneration of Auditors 14
ForForRatify PricewaterhouseCoopers as Auditors 15
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
16
ForForApprove Issuance of up to 2 Million Class R Shares without Preemptive Rights
17
Presentation of Minutes of the Meeting 18
Close Meeting 19
TD Ameritrade Holding Corporation
Meeting Date: 06/04/2020 Country: USA
Meeting Type: Special Ticker: AMTD
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TD Ameritrade Holding Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Telecom Argentina SA
Meeting Date: 06/04/2020 Country: Argentina
Meeting Type: Special Ticker: TECO2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForDesignate Two Shareholders to Sign Minutes of Meeting
1
AgainstNoneElect Director and Alternate 2
ForNoneConsider Discharge of Sebastian Sanchez Sarmiento and Delfina Lynch as Resigning Director and Alternate Respectively
3
The Charles Schwab Corporation
Meeting Date: 06/04/2020 Country: USA
Meeting Type: Special Ticker: SCHW
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAmend Charter 2
ForForAdjourn Meeting 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
T-Mobile US, Inc.
Meeting Date: 06/04/2020 Country: USA
Meeting Type: Annual Ticker: TMUS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Marcelo Claure For Withhold
ForForElect Director Srikant M. Datar 1.2
WithholdForElect Director Ronald D. Fisher 1.3
WithholdForElect Director Srini Gopalan 1.4
ForForElect Director Lawrence H. Guffey 1.5
WithholdForElect Director Timotheus Hottges 1.6
WithholdForElect Director Christian P. Illek 1.7
ForForElect Director Stephen Kappes 1.8
WithholdForElect Director Raphael Kubler 1.9
WithholdForElect Director Thorsten Langheim 1.10
WithholdForElect Director G. Michael (Mike) Sievert 1.11
ForForElect Director Teresa A. Taylor 1.12
ForForElect Director Kelvin R. Westbrook 1.13
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director Marcelo Claure 1.1
ForForElect Director Srikant M. Datar 1.2
WithholdForElect Director Ronald D. Fisher 1.3
WithholdForElect Director Srini Gopalan 1.4
ForForElect Director Lawrence H. Guffey 1.5
WithholdForElect Director Timotheus Hottges 1.6
WithholdForElect Director Christian P. Illek 1.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
T-Mobile US, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Stephen Kappes 1.8
WithholdForElect Director Raphael Kubler 1.9
WithholdForElect Director Thorsten Langheim 1.10
WithholdForElect Director G. Michael (Mike) Sievert 1.11
ForForElect Director Teresa A. Taylor 1.12
ForForElect Director Kelvin R. Westbrook 1.13
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control
4
Trane Technologies Plc
Meeting Date: 06/04/2020 Country: Ireland
Meeting Type: Annual Ticker: TT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kirk E. Arnold For For
ForForElect Director Ann C. Berzin 1b
ForForElect Director John Bruton 1c
ForForElect Director Jared L. Cohon 1d
ForForElect Director Gary D. Forsee 1e
ForForElect Director Linda P. Hudson 1f
ForForElect Director Michael W. Lamach 1g
ForForElect Director Myles P. Lee 1h
ForForElect Director Karen B. Peetz 1i
ForForElect Director John P. Surma 1j
ForForElect Director Richard J. Swift 1k
ForForElect Director Tony L. White 1l
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Trane Technologies Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Issue of Equity 4
ForForRenew Directors' Authority to Issue Shares for Cash
5
ForForAuthorize Reissuance of Repurchased Shares 6
Yuzhou Properties Company Limited
Meeting Date: 06/04/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1628
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Kwok Ying Lan as Director 2.1
ForForElect Lin Conghui as Director 2.2
AgainstForElect Lam Kwong Siu as Director 2.3
ForForAuthorize Board to Fix Remuneration of Directors
3
AgainstForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
AgainstForAdopt New Share Option Scheme 8
ForForApprove Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions
9
ANI Pharmaceuticals, Inc.
Meeting Date: 06/05/2020 Country: USA
Meeting Type: Annual Ticker: ANIP
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ANI Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert E. Brown, Jr. For For
ForForElect Director Thomas Haughey 1b
AgainstForElect Director David B. Nash 1c
ForForElect Director Patrick D. Walsh 1d
ForForRatify EisnerAmper LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearThree YearsAdvisory Vote on Say on Pay Frequency 4
ForForAmend Omnibus Stock Plan 5
Axsome Therapeutics, Inc.
Meeting Date: 06/05/2020 Country: USA
Meeting Type: Annual Ticker: AXSM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Mark Saad For Withhold
ForForRatify Ernst & Young LLP as Auditors 2
China Everbright Bank Company Limited
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual Ticker: 6818
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Board of Supervisors
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Everbright Bank Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2020 Budget Plan of Fixed Asset Investment
3
ForForApprove 2019 Audited Accounts Report 4
ForForApprove 2019 Profit Distribution Plan 5
ForForApprove Appointment of Accounting Firm in 2020
6
ForForApprove Remuneration of Directors 7
ForForApprove Remuneration of Supervisors 8
ForForApprove Issuance of Financial Bonds 9
ForForApprove 2020 Poverty Alleviation in Designated Areas and External Donation Quota for Unexpected Emergencies
10
China Everbright Bank Company Limited
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual Ticker: 6818
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Board of Supervisors
2
ForForApprove 2020 Budget Plan of Fixed Asset Investment
3
ForForApprove 2019 Audited Accounts Report 4
ForForApprove 2019 Profit Distribution Plan 5
ForForApprove Appointment of Accounting Firm in 2020
6
ForForApprove Remuneration of Directors 7
ForForApprove Remuneration of Supervisors 8
ForForApprove 2020 Poverty Alleviation in Designated Areas and External Donation Quota for Unexpected Emergencies
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Everbright Bank Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
SPECIAL RESOLUTION
ForForApprove Issuance of Financial Bonds 1
Credicorp Ltd.
Meeting Date: 06/05/2020 Country: Bermuda
Meeting Type: Annual Ticker: BAP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Present 2019 Annual Report
Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report
2
ForForElect Antonio Abruna Puyol as Director 3.1
ForForElect Maite Aranzabal Harreguy as Director 3.2
ForForElect Fernando Fort Marie as Director 3.3
ForForElect Alexandre Gouvea as Director 3.4
ForForElect Patricia Lizarraga Guthertz as Director 3.5
ForForElect Raimundo Morales Dasso as Director 3.6
ForForElect Irzio Pinasco Menchelli as Director 3.7
AgainstForElect Luis Enrique Romero Belismelis as Director
3.8
ForForApprove Remuneration of Directors 4
ForForAmend Article 2.6 Re: Transfer of Shares 5.1
ForForAmend Article 3.4.2 Re: Mechanisms for Appointment of Proxy
5.2
ForForAmend Article 4.11 Re: Increase in Number of Directors
5.3
ForForAmend Article 4.15 Re: Notice of Board Meetings and Participation of Directors in Board Meetings
5.4
ForForAmend Article 4.16.1 Re: Quorum for Transaction of Business at Board Meetings
5.5
ForForRatify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CSC Financial Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual Ticker: 6066
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
RESOLUTION IN RELATION TO THE AMENDMENTS TO THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
ForForApprove Class and Nominal Value of Shares to be Issued
3.1
ForForApprove Issue Method and Time 3.2
ForForApprove Target Subscribers and Subscription Method
3.3
ForForApprove Issue Price and Pricing Principles 3.4
ForForApprove Issue Size 3.5
ForForApprove Amount and the Use of Proceeds 3.6
ForForApprove Lock-up Period 3.7
ForForApprove Listing Venue 3.8
ForForApprove Arrangement of Accumulated Undistributed Profits prior to the Completion of the Issuance
3.9
ForForApprove Validity Period 3.10
ForForApprove Resolution on Amendments to the Proposed Non-public Issuance of A Shares of the Company
4
ForForApprove Resolution on Amendments to the Dilution of Current Return by the Non-public Issuance of A Shares by the Company and the Remedial Measures
5
ForForApprove 2019 Final Financial Accounts Plan 6
ForForApprove 2019 Profit Distribution Plan 7
ForForApprove 2019 Annual Report 8
ForForApprove 2020 Cap Investment Amount for Proprietary Business
9
ForForApprove 2019 Expected Related Party Transactions of the Company
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CSC Financial Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration
11
CSC Financial Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Special Ticker: 6066
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
ForForApprove Class and Nominal Value of Shares to be Issued
1.1
ForForApprove Issue Method and Time 1.2
ForForApprove Target Subscribers and Subscription Method
1.3
ForForApprove Issue Price and Pricing Principles 1.4
ForForApprove Issue Size 1.5
ForForApprove Amount and the Use of Proceeds 1.6
ForForApprove Lock-up Period 1.7
ForForApprove Listing Venue 1.8
ForForApprove Arrangement of Accumulated Undistributed Profits Prior to the Completion of the Issuance
1.9
ForForApprove Validity Period 1.10
ForForApprove Resolution on Amendments to the Proposed Non-Public Issuance of A Shares of the Company
2
Dawning Information Industry Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Special Ticker: 603019
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dawning Information Industry Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
For For
APPROVE PRIVATE PLACEMENT OF SHARES
ForForApprove Share Type and Par Value 2.1
ForForApprove Issue Manner and Issue Time 2.2
ForForApprove Pricing Objects and Subscription Methods
2.3
ForForApprove Issue Size 2.4
ForForApprove Pricing Principles and Issue Price 2.5
ForForApprove Lock-up Period 2.6
ForForApprove Distribution Arrangement of Undistributed Earnings
2.7
ForForApprove Listing Exchange 2.8
ForForApprove Resolution Validity Period 2.9
ForForApprove Use of Proceeds 2.10
ForForApprove Plan on Private Placement of Shares 3
ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
ForForApprove Report on the Usage of Previously Raised Funds
5
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Shareholder Return Plan 7
ForForApprove Authorization of Board and its Authorized Persons to Handle All Related Matters
8
Deutsche Wohnen SE
Meeting Date: 06/05/2020 Country: Germany
Meeting Type: Annual Ticker: DWNI
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Deutsche Wohnen SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.90 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify KPMG AG as Auditors for Fiscal 2020 5
ForForElect Matthias Huenlein to the Supervisory Board
6.1
ForForElect Kerstin Guenther to the Supervisory Board
6.2
ForForAmend Articles Re: Information Sent by Registered Letter
7.1
ForForAmend Articles Re: Transmission of Information by Electronic Means
7.2
ForForAmend Articles Re: Proof of Entitlement 7.3
Emera Incorporated
Meeting Date: 06/05/2020 Country: Canada
Meeting Type: Annual Ticker: EMA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott C. Balfour For For
ForForElect Director James E. Bertram 1.2
ForForElect Director Sylvia D. Chrominska 1.3
ForForElect Director Henry E. Demone 1.4
ForForElect Director Kent M. Harvey 1.5
ForForElect Director B. Lynn Loewen 1.6
ForForElect Director John B. Ramil 1.7
ForForElect Director Andrea S. Rosen 1.8
ForForElect Director Richard P. Sergel 1.9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Emera Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director M. Jacqueline Sheppard 1.10
ForForElect Director Jochen E. Tilk 1.11
ForForRatify Ernst & Young LLP as Auditors 2
ForForAuthorize Board to Fix Remuneration of Auditors
3
ForForAdvisory Vote on Executive Compensation Approach
4
ForForAmend Employee Common Share Purchase Plan
5
Formosa Chemicals & Fibre Corp.
Meeting Date: 06/05/2020 Country: Taiwan
Meeting Type: Annual Ticker: 1326
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Rules and Procedures Regarding Shareholders' General Meeting
3
Garmin Ltd.
Meeting Date: 06/05/2020 Country: Switzerland
Meeting Type: Annual Ticker: GRMN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Consolidated Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Allocation of Income and Dividends 2
Do Not Vote
ForApprove Dividends 3
Do Not Vote
ForApprove Discharge of Board and Senior Management
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Garmin Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Director Jonathan C. Burrell 5.1
Do Not Vote
ForElect Director Joseph J. Hartnett 5.2
Do Not Vote
ForElect Director Min H. Kao 5.3
Do Not Vote
ForElect Director Catherine A. Lewis 5.4
Do Not Vote
ForElect Director Charles W. Peffer 5.5
Do Not Vote
ForElect Director Clifton A. Pemble 5.6
Do Not Vote
ForElect Min H. Kao as Board Chairman 6
Do Not Vote
ForAppoint Jonathan C. Burrell as Member of the Compensation Committee
7.1
Do Not Vote
ForAppoint Joseph J. Hartnett as Member of the Compensation Committee
7.2
Do Not Vote
ForAppoint Catherine A. Lewis as Member of the Compensation Committee
7.3
Do Not Vote
ForAppoint Charles W. Peffer as Member of the Compensation Committee
7.4
Do Not Vote
ForDesignate Wuersch & Gering LLP as Independent Proxy
8
Do Not Vote
ForRatify Ernst & Young LLP as Auditor 9
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
10
Do Not Vote
ForApprove Fiscal Year 2021 Maximum Aggregate Compensation for the Executive Management
11
Do Not Vote
ForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2020 AGM and the 2021 AGM
12
Do Not Vote
ForApprove the Renewal of Authorized Share Capital without Preemptive Rights
13
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Consolidated Financial Statements and Statutory Reports
1
ForForApprove Allocation of Income and Dividends 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Garmin Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividends 3
ForForApprove Discharge of Board and Senior Management
4
ForForElect Director Jonathan C. Burrell 5.1
ForForElect Director Joseph J. Hartnett 5.2
ForForElect Director Min H. Kao 5.3
ForForElect Director Catherine A. Lewis 5.4
ForForElect Director Charles W. Peffer 5.5
ForForElect Director Clifton A. Pemble 5.6
ForForElect Min H. Kao as Board Chairman 6
ForForAppoint Jonathan C. Burrell as Member of the Compensation Committee
7.1
ForForAppoint Joseph J. Hartnett as Member of the Compensation Committee
7.2
ForForAppoint Catherine A. Lewis as Member of the Compensation Committee
7.3
ForForAppoint Charles W. Peffer as Member of the Compensation Committee
7.4
ForForDesignate Wuersch & Gering LLP as Independent Proxy
8
ForForRatify Ernst & Young LLP as Auditor 9
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
10
ForForApprove Fiscal Year 2021 Maximum Aggregate Compensation for the Executive Management
11
ForForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2020 AGM and the 2021 AGM
12
ForForApprove the Renewal of Authorized Share Capital without Preemptive Rights
13
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAccept Consolidated Financial Statements and Statutory Reports
1
ForApprove Allocation of Income and Dividends 2
ForApprove Dividends 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Garmin Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Discharge of Board and Senior Management
4
ForElect Director Jonathan C. Burrell 5.1
ForElect Director Joseph J. Hartnett 5.2
ForElect Director Min H. Kao 5.3
ForElect Director Catherine A. Lewis 5.4
ForElect Director Charles W. Peffer 5.5
ForElect Director Clifton A. Pemble 5.6
ForElect Min H. Kao as Board Chairman 6
ForAppoint Jonathan C. Burrell as Member of the Compensation Committee
7.1
ForAppoint Joseph J. Hartnett as Member of the Compensation Committee
7.2
ForAppoint Catherine A. Lewis as Member of the Compensation Committee
7.3
ForAppoint Charles W. Peffer as Member of the Compensation Committee
7.4
ForDesignate Wuersch & Gering LLP as Independent Proxy
8
ForRatify Ernst & Young LLP as Auditor 9
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
10
ForApprove Fiscal Year 2021 Maximum Aggregate Compensation for the Executive Management
11
ForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2020 AGM and the 2021 AGM
12
ForApprove the Renewal of Authorized Share Capital without Preemptive Rights
13
Global Ports Holding Plc
Meeting Date: 06/05/2020 Country: United Kingdom
Meeting Type: Annual Ticker: GPH
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Global Ports Holding Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForRe-elect Mehmet Kutman as Director 3
AgainstForRe-elect Aysegul Bensel as Director 4
ForForRe-elect Lord Mandelson as Director 5
ForForRe-elect Jerome Bayle as Director 6
AgainstForRe-elect Ercan Ergul as Director 7
ForForElect Andrew Stuart as Director 8
ForForReappoint KPMG LLP as Auditors 9
ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
GT Capital Holdings, Inc.
Meeting Date: 06/05/2020 Country: Philippines
Meeting Type: Annual Ticker: GTCAP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Annual Stockholders' Meeting Held on May 8, 2019
For For
ForForApprove Annual Report for the Year 2019 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GT Capital Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify All Acts and Resolutions of the Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting
3
ForForAppoint External Auditors 4
ForForAmend Article Second of its Articles of Incorporation
5
Elect 11 Directors by Cumulative Voting
ForForElect Arthur Vy Ty as Director 6.1
ForForElect Francisco C. Sebastian as Director 6.2
WithholdForElect Alfred Vy Ty as Director 6.3
ForForElect Carmelo Maria Luza Bautista as Director 6.4
ForForElect David T. Go as Director 6.5
ForForElect Regis V. Puno as Director 6.6
ForForElect Alesandra T. Ty as Director 6.7
ForForElect Jaime Miguel G. Belmonte, Jr. as Director
6.8
ForForElect Wilfredo A. Paras as Director 6.9
ForForElect Renato C. Valencia as Director 6.10
ForForElect Rene J. Buenaventura as Director 6.11
Guangzhou Kingmed Diagnostics Group Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual Ticker: 603882
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Profit Distribution 4
ForForApprove Annual Report and Summary 5
ForForApprove to Appoint Auditor and Internal Control Auditor
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guangzhou Kingmed Diagnostics Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Remuneration of Directors and Senior Management Members
7
AgainstForApprove Remuneration of Supervisors 8
Hangzhou Silan Microelectronics Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual Ticker: 600460
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary For For
ForForApprove Report of the Board of Directors 2
ForForApprove Report of the Board of Supervisors 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Daily Related-Party Transactions 6
ForForApprove Appointment of Auditor and Payment of Remuneration
7
AgainstForApprove Provision of Guarantee 8
ForForApprove Remuneration of Directors and Supervisors
9
Hansoh Pharmaceutical Group Co., Ltd.
Meeting Date: 06/05/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 3692
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Zhong Huijuan as Director 2a
AgainstForElect Lyu Aifeng as Director 2b
AgainstForElect Sun Yuan as Director 2c
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hansoh Pharmaceutical Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Ma Cuifang as Director 2d
ForForElect Lin Guoqiang as Director 2e
ForForElect Chan Charles Sheung Wai as Director 2f
ForForElect Yang Dongtao as Director 2g
ForForAuthorize Board to Fix Remuneration of Directors
2h
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Repurchase of Issued Share Capital 4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
AgainstForAuthorize Reissuance of Repurchased Shares 6
Hilton Worldwide Holdings Inc.
Meeting Date: 06/05/2020 Country: USA
Meeting Type: Annual Ticker: HLT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Christopher J. Nassetta For For
ForForElect Director Jonathan D. Gray 1b
ForForElect Director Charlene T. Begley 1c
ForForElect Director Melanie L. Healey 1d
ForForElect Director Raymond E. Mabus, Jr. 1e
ForForElect Director Judith A. McHale 1f
ForForElect Director John G. Schreiber 1g
ForForElect Director Elizabeth A. Smith 1h
ForForElect Director Douglas M. Steenland 1i
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hitachi Chemical Co., Ltd.
Meeting Date: 06/05/2020 Country: Japan
Meeting Type: Special Ticker: 4217
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split to Squeeze Out Minority Shareholders
For For
ForForAmend Articles to Decrease Authorized Capital - Delete References to Record Date
2
Hong Kong and China Gas Company Limited
Meeting Date: 06/05/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Lee Ka-kit as Director 3.1
AgainstForElect David Li Kwok-po as Director 3.2
ForForElect Alfred Chan Wing-kin as Director 3.3
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Bonus Shares 5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.3
AgainstForAuthorize Reissuance of Repurchased Shares 5.4
Huadong Medicine Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual Ticker: 000963
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huadong Medicine Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Annual Report and Summary 4
ForForApprove Profit Distribution 5
APPROVE DAILY RELATED-PARTY TRANSACTIONS
ForForApprove Daily Related-party Transactions with Yuanda Group
6.1
ForForApprove Daily Related-party Transactions with Huadong Group
6.2
ForForApprove Daily Related-party Transactions with Other Related Parties
6.3
ForForApprove Appointment of Financial Auditor and Internal Control Auditor
7
ForForApprove Provision of Guarantee 8
ForForAmend Articles of Association 9
Inspur Electronic Information Industry Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Special Ticker: 000977
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Corporate Bond Issuance For For
KWG Group Holdings Limited
Meeting Date: 06/05/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1813
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
KWG Group Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Kong Jiannan as Director 3a
ForForElect Tam Chun Fai as Director 3b
ForForElect Li Binhai as Director 3c
ForForAuthorize Board to Fix Remuneration of Directors
3d
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
AgainstForApprove Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme
8a
AgainstForAuthorize Board to Deal with All Matters in Relation to the Issuance of Connected Awarded Shares
8b
AgainstForApprove Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme
9
AgainstForApprove Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme
10
AgainstForApprove Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme
11
AgainstForApprove Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme
12
AgainstForApprove Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme
13
AgainstForApprove Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme
14
AgainstForApprove Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme
15
AgainstForApprove Grant of Connected Awarded Shares to Tang Wen Under the Share Award Scheme
16
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Lens Technology Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual Ticker: 300433
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Special Report on the Deposit and Usage of Raised Funds
5
ForForApprove Profit Distribution 6
ForForApprove Appointment of External Auditor 7
ForForApprove Remuneration of Directors and Senior Management Members
8
ForForApprove Remuneration of Supervisors 9
ForForApprove Provision of Guarantee 10
ForForApprove Lease of Office Space by Subsidiary from Ultimate Controlling Shareholder
11
ForForAmend Articles of Association 12
Polski Koncern Naftowy ORLEN SA
Meeting Date: 06/05/2020 Country: Poland
Meeting Type: Annual Ticker: PKN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
ForForElect Members of Vote Counting Commission 5
Receive Management Board Report on Company's and Group's Operations
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Polski Koncern Naftowy ORLEN SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Financial Statements and Management Board Proposal on Allocation of Income
7
Receive Consolidated Financial Statements 8
Receive Supervisory Board Report 9
Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
10
ForForApprove Management Board Report on Company's and Group's Operations
11
ForForApprove Financial Statements 12
ForForApprove Consolidated Financial Statements 13
ForForApprove Allocation of Income and Dividends of PLN 1 per Share
14
ForForApprove Discharge of Daniel Obajtek (CEO) 15.1
ForForApprove Discharge of Armen Artwich (Management Board Member)
15.2
ForForApprove Discharge of Patrycja Klarecka (Management Board Member)
15.3
ForForApprove Discharge of Zbigniew Leszczynski (Management Board Member)
15.4
ForForApprove Discharge of Wieslaw Protasewicz (Management Board Member)
15.5
ForForApprove Discharge of Michal Rog (Management Board Member)
15.6
ForForApprove Discharge of Jozef Wegrecki (Management Board Member)
15.7
ForForApprove Discharge of Izabela Felczak-Poturnicka (Supervisory Board Chairman)
16.1
ForForApprove Discharge of Andrzej Szumanski (Supervisory Board Member and Deputy Chairman)
16.2
ForForApprove Discharge of Radoslaw Kwasnicki (Supervisory Board Deputy Chairman)
16.3
ForForApprove Discharge of Mateusz Bochacik (Supervisory Board Secretary)
16.4
ForForApprove Discharge of Agnieszka Biernat-Wiatrak (Supervisory Board Member)
16.5
ForForApprove Discharge of Andrzej Kapala (Supervisory Board Member)
16.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Polski Koncern Naftowy ORLEN SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Wojciech Krynski (Supervisory Board Member)
16.7
ForForApprove Discharge of Jadwiga Lesisz (Supervisory Board Member)
16.8
ForForApprove Discharge of Malgorzata Niezgoda (Supervisory Board Member)
16.9
ForForApprove Discharge of Anna Wojcik (Supervisory Board Member)
16.10
ForForApprove Discharge of Barbara Jarzembowska (Supervisory Board Member)
16.11
ForForApprove Discharge of Michal Klimaszewski (Supervisory Board Member)
16.12
ForForApprove Discharge of Anna Sakowicz-Kacz (Supervisory Board Member)
16.13
ForForApprove Discharge of Roman Kusz (Supervisory Board Member)
16.14
AgainstForApprove Remuneration Policy 17
ForForAmend Statute 18.1
ForForAmend Statute Re: General Meeting 18.2
ForForAmend Statute Re: Supervisory Board 18.3
ForForAmend Statute Re: Supervisory Board 18.4
AgainstForAmend Statute 18.5
AgainstForApprove Consolidated Text of Statute 18.6
Close Meeting 19
RingCentral, Inc.
Meeting Date: 06/05/2020 Country: USA
Meeting Type: Annual Ticker: RNG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Vladimir Shmunis For For
ForForElect Director Kenneth Goldman 1b
ForForElect Director Michelle McKenna 1c
ForForElect Director Godfrey Sullivan 1d
ForForElect Director Robert Theis 1e
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
RingCentral, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Allan Thygesen 1f
ForForElect Director Neil Williams 1g
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
RiseSun Real Estate Development Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Special Ticker: 002146
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Establishment of Asset-backed Notes For For
ForForApprove Provision of Supplemental Credit for Asset-backed Notes
2
ForForApprove Authorization of Board to Handle All Related Matters Regarding Asset-backed Notes
3
ForForApprove Issuance of Debt Financing Instruments
4
ForForApprove Authorization of Board to Handle All Related Matters Regarding Issuance of Debt Financing Instruments
5
ForForApprove Provision of Repurchase Obligation Commitment
6
Severstal PAO
Meeting Date: 06/05/2020 Country: Russia
Meeting Type: Annual Ticker: CHMF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Elect 10 Directors by Cumulative Voting
AgainstNoneElect Aleksei Mordashov as Director 1.1
AgainstNoneElect Aleksandr Shevelev as Director 1.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Severstal PAO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Aleksei Kulichenko as Director 1.3
AgainstNoneElect Andrei Mitiukov as Director 1.4
AgainstNoneElect Agnes Anna Ritter as Director 1.5
ForNoneElect Philip John Dayer as Director 1.6
ForNoneElect David Alun Bowen as Director 1.7
ForNoneElect Veikko Sakari Tamminen as Director 1.8
ForNoneElect Vladimir Mau as Director 1.9
ForNoneElect Aleksandr Auzan as Director 1.10
ForForApprove Allocation of Income and Dividends 2
ForForApprove Interim Dividends of RUB 27.35 per Share for First Quarter of Fiscal 2020
3
ForForRatify KPMG as Auditor 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Elect 10 Directors by Cumulative Voting
AgainstNoneElect Aleksei Mordashov as Director 1.1
AgainstNoneElect Aleksandr Shevelev as Director 1.2
AgainstNoneElect Aleksei Kulichenko as Director 1.3
AgainstNoneElect Andrei Mitiukov as Director 1.4
AgainstNoneElect Agnes Anna Ritter as Director 1.5
ForNoneElect Philip John Dayer as Director 1.6
ForNoneElect David Alun Bowen as Director 1.7
ForNoneElect Veikko Sakari Tamminen as Director 1.8
ForNoneElect Vladimir Mau as Director 1.9
ForNoneElect Aleksandr Auzan as Director 1.10
ForForApprove Allocation of Income and Dividends 2
ForForApprove Interim Dividends of RUB 27.35 per Share for First Quarter of Fiscal 2020
3
ForForRatify KPMG as Auditor 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Severstal PAO
Meeting Date: 06/05/2020 Country: Russia
Meeting Type: Annual Ticker: CHMF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
Elect 10 Directors by Cumulative Voting
AgainstNoneElect Aleksei Mordashov as Director 1.1
AgainstNoneElect Aleksandr Shevelev as Director 1.2
AgainstNoneElect Aleksei Kulichenko as Director 1.3
AgainstNoneElect Andrei Mitiukov as Director 1.4
AgainstNoneElect Agnes Anna Ritter as Director 1.5
ForNoneElect Philip John Dayer as Director 1.6
ForNoneElect David Alun Bowen as Director 1.7
ForNoneElect Veikko Sakari Tamminen as Director 1.8
ForNoneElect Vladimir Mau as Director 1.9
ForNoneElect Aleksandr Auzan as Director 1.10
ForForApprove Allocation of Income and Dividends 2
ForForApprove Interim Dividends of RUB 27.35 per Share for First Quarter of Fiscal 2020
3
ForForRatify KPMG as Auditor 4
Shanghai International Port (Group) Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual Ticker: 600018
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Profit Distribution 4
ForForApprove Annual Budget Report 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai International Port (Group) Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Debt Financing Application 6
ForForApprove Deposits and Loans from Related Bank
7
ForForApprove Annual Report and Summary 8
ForForApprove Remuneration of Directors and Supervisors
9
ForForApprove Appointment of Auditor 10
AgainstForApprove Provision of Guarantee to Associate Company
11
Sichuan Swellfun Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual Ticker: 600779
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
ForForApprove Annual Report and Summary 5
ForForApprove Appointment of Auditor 6
ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
7
ForForApprove Credit Line Bank Application 8
ForForApprove Provision of Guarantee 9
Ternium SA
Meeting Date: 06/05/2020 Country: Luxembourg
Meeting Type: Annual/Special Ticker: TX
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ternium SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
Annual Meeting Agenda
ForForApprove Consolidated Financial Statements and Statutory Reports
1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Discharge of Directors 4
AgainstForReelect Directors 5
ForForApprove Remuneration of Directors 6
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
7
ForForAllow Board to Appoint One or More of its Members as Company's Attorney-in-Fact
8
Special Meeting Agenda
AgainstForApprove Renewal of the Authorized Share Capital of the Company and Related Authorizations and Waivers and Amend Articles of Association
1
Tongling Nonferrous Metals Group Co., Ltd.
Meeting Date: 06/05/2020 Country: China
Meeting Type: Special Ticker: 000630
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Services Agreement For Against
United Overseas Bank Limited (Singapore)
Meeting Date: 06/05/2020 Country: Singapore
Meeting Type: Annual Ticker: U11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
United Overseas Bank Limited (Singapore)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final and Special Dividend 2
ForForApprove Directors' Fees 3
ForForApprove Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration
4
ForForElect Wee Ee Cheong as Director 5
ForForElect Alexander Charles Hungate as Director 6
ForForElect Michael Lien Jown Leam as Director 7
ForForElect Steven Phan Swee Kim as Director 8
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9
ForForApprove Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme
10
ForForAuthorize Share Repurchase Program 11
Veracyte, Inc.
Meeting Date: 06/05/2020 Country: USA
Meeting Type: Annual Ticker: VCYT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bonnie H. Anderson For For
ForForElect Director Robert S. Epstein 1.2
ForForElect Director Evan Jones 1.3
ForForAmend Qualified Employee Stock Purchase Plan
2
ForForRatify Ernst & Young LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vietnam Dairy Products Corp.
Meeting Date: 06/05/2020 Country: Vietnam
Meeting Type: Special Ticker: VNM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
POSTAL BALLOT
ForForAmend Current Corporate Governance Regulations
a
ForForAdopt Amended Corporate Governance Regulations
b
Yageo Corp.
Meeting Date: 06/05/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2327
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Amendments to Articles of Association
2
ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
3
Zhaojin Mining Industry Company Limited
Meeting Date: 06/05/2020 Country: China
Meeting Type: Annual Ticker: 1818
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ORDINARY RESOLUTIONS
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Report 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhaojin Mining Industry Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 4
ForForApprove Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration
5
ForForElect Huang Zhen as Director 6
ForForElect Zhang Banglong as Director 7
SPECIAL RESOLUTIONS
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares
1
ForForAuthorize Repurchase of Issued H Share Capital
2
ForForAmend Articles of Association 3a
ForForAuthorize Board to Deal with All Matters in Relation to the Amendments to the Articles of Association
3b
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Zhaojin Mining Industry Company Limited
Meeting Date: 06/05/2020 Country: China
Meeting Type: Special Ticker: 1818
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAuthorize Repurchase of Issued H Share Capital
1
ForForAmend Articles of Association 3a
ForForAuthorize Board to Deal with All Matters in Relation to the Amendments to the Articles of Association
3b
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aedifica SA
Meeting Date: 06/08/2020 Country: Belgium
Meeting Type: Special Ticker: AED
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda
ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
1
Receive Special Board Report Re: Renewal of the Authorized Capital
2.1
AgainstForRenew Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights That is Set Within the Limits of the Law
2.2a
ForForIf Item 2.2a is not Approved: Renew Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights
2.2b
ForForApprove Extension of Current Financial Year and Amend Article of Associations Accordingly
3.1
ForForIf Item 3.1 is Approved: Approve an Additional One-off Fee to the Auditor
3.2
AgainstForApprove Transparency Threshold and Amend Article of Associations Accordingly
4
ForForAdopt New Articles of Association 5
ForForElect Pertti Huuskonen as Independent Director
6.1a
ForForElect Sven Bogaerts as Director 6.1b
ForForElect Ingrid Daerden as Director 6.1c
ForForElect Laurence Gacoin as Director 6.1d
ForForElect Charles-Antoine Van Aelst as Director 6.1e
ForForApprove Remuneration of Pertti Huuskonen as Independent Director
6.1f
ForForReelect Marleen Willekens as Independent Director
6.2a
ForForReelect Luc Plasman as Independent Non-Executive Director
6.2b
ForForApprove Remuneration of Marleen Willekens as Director
6.2c
ForForApprove Remuneration of Luc Plasman as Director
6.2d
ForForApprove Change-of-Control Clause Re: Credit Agreement with BNP Paribas Fortis NV/SA
7.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aedifica SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Change-of-Control Clause Re: Credit Agreement with BNP Paribas Fortis NV/SA, JP Morgan Securities PLC en ING Belgium NV/SA
7.2
ForForApprove Change-of-Control Clause Re: Credit Agreement with KBC Bank NV/SA
7.3
ForForApprove Change-of-Control Clause Re: Credit Agreement with BNP Paribas Niederlassing Deutschlannd
7.4
ForForApprove Change-of-Control Clause Re: Credit Agreement with Societe Generale
7.5
ForForAdopt Financial Statements of Residence de la Paix
8.1
ForForAdopt Financial Statements of Verlien 8.2
ForForAdopt Financial Statements of Buitenheide 8.3
ForForApprove Discharge of Aedifica SA for Fulfillment of Board Mandate at Residence de la Paix
9.1
ForForApprove Discharge of Stefaan Gielens for Fulfillment of Board Mandate at Residence de la Paix
9.2
ForForApprove Discharge of Laurence Gacoin for Fulfillment of Board Mandate at Residence de la Paix
9.3
ForForApprove Discharge of Charles-Antoine Van Aelst for Fulfillment of Board Mandate at Residence de la Paix
9.4
ForForApprove Discharge of Sven Bogaerts for Fulfillment of Board Mandate at Residence de la Paix
9.5
ForForApprove Discharge of Ingrid Daerden for Fulfillment of Board Mandate at Residence de la Paix
9.6
ForForApprove Discharge of Aedifica SA for Fulfillment of Board Mandate at Verlien
9.7
ForForApprove Discharge of Stefaan Gielens for Fulfillment of Board Mandate at Verlien
9.8
ForForApprove Discharge of Laurence Gacoin for Fulfillment of Board Mandate at Verlien
9.9
ForForApprove Discharge of Charles-Antoine Van Aelst for Fulfillment of Board Mandate at Verlien
9.10
ForForApprove Discharge of Sven Bogaerts for Fulfillment of Board Mandate at Verlien
9.11
ForForApprove Discharge of Ingrid Daerden for Fulfillment of Board Mandate at Verlien
9.12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aedifica SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Aedifica SA for Fulfillment of Board Mandate at Buitenheide
9.13
ForForApprove Discharge of Stefaan Gielens for Fulfillment of Board Mandate at Buitenheide
9.14
ForForApprove Discharge of Laurence Gacoin for Fulfillment of Board Mandate at Buitenheide
9.15
ForForApprove Discharge of Charles-Antoine Van Aelst for Fulfillment of Board Mandate at Buitenheide
9.16
ForForApprove Discharge of Sven Bogaerts for Fulfillment of Board Mandate at Buitenheide
9.17
ForForApprove Discharge of Ingrid Daerden for Fulfillment of Board Mandate at Buitenheide
9.18
ForForApprove Discharge of Ernst & Young as Auditor for Residence de la Paix
10.1
ForForApprove Discharge of Ernst & Young as Auditor for Verlien
10.2
ForForApprove Discharge of Ernst & Young as Auditor for Buitenheide
10.3
ForForAuthorize Implementation of Approved Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry
11
Alexandria Real Estate Equities, Inc.
Meeting Date: 06/08/2020 Country: USA
Meeting Type: Annual Ticker: ARE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joel S. Marcus For For
ForForElect Director Steven R. Hash 1.2
AgainstForElect Director John L. Atkins, III 1.3
AgainstForElect Director James P. Cain 1.4
AgainstForElect Director Maria C. Freire 1.5
ForForElect Director Jennifer Friel Goldstein 1.6
ForForElect Director Richard H. Klein 1.7
ForForElect Director James H. Richardson 1.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Alexandria Real Estate Equities, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Michael A. Woronoff 1.9
ForForAmend Omnibus Stock Plan 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
CIFI Holdings (Group) Co. Ltd.
Meeting Date: 06/08/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 884
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Special Dividend 3
ForForElect Lin Wei as Director 4.1
ForForElect Chen Dongbiao as Director 4.2
ForForElect Gu Yunchang as Director 4.3
ForForAuthorize Board to Fix Remuneration of Directors
4.4
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
AgainstForAuthorize Reissuance of Repurchased Shares 8
Digital Realty Trust, Inc.
Meeting Date: 06/08/2020 Country: USA
Meeting Type: Annual Ticker: DLR
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Digital Realty Trust, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Laurence A. Chapman For For
ForForElect Director Alexis Black Bjorlin 1b
AgainstForElect Director Michael A. Coke 1c
ForForElect Director VeraLinn "Dash" Jamieson 1d
ForForElect Director Kevin J. Kennedy 1e
AgainstForElect Director William G. LaPerch 1f
ForForElect Director Jean F.H.P. Mandeville 1g
ForForElect Director Afshin Mohebbi 1h
ForForElect Director Mark R. Patterson 1i
AgainstForElect Director Mary Hogan Preusse 1j
ForForElect Director A. William Stein 1k
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
EQT AB
Meeting Date: 06/08/2020 Country: Sweden
Meeting Type: Annual Ticker: EQT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Chairman of Meeting 2
ForForApproval of the Meeting Being Streamed Online and Persons Who Are Not Shareholders Following the Meeting
3
ForForDesignate Inspector(s) of Minutes of Meeting 4
ForForPrepare and Approve List of Shareholders 5
ForForApprove Agenda of Meeting 6
ForForAcknowledge Proper Convening of Meeting 7
Receive President's Report 8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EQT AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Financial Statements and Statutory Reports
9
ForForAccept Financial Statements and Statutory Reports
10
ForForApprove Allocation of Income and Dividends of SEK 2.20 Per Share
11
ForForApprove Discharge of Conni Jonsson (Board) 12.a
ForForApprove Discharge of Edith Cooper (Board) 12.b
ForForApprove Discharge of Johan Forssell (Board) 12.c
ForForApprove Discharge of Gordon Orr (Board) 12.d
ForForApprove Discharge of Finn Rausing (Board) 12.e
ForForApprove Discharge of Peter Wallenberg Jr (Board)
12.f
ForForApprove Discharge of Christian Sinding (President)
12.g
ForForDetermine Number of Members (8) and Deputy Members of Board (0)
13.a
ForForDetermine Number of Auditors (1) and Deputy Auditors (0)
13.b
AgainstForApprove Remuneration of Directors in the Amount of SEK 275,000 for Chairman andSEK 125,000 for Other Directors; Approve Remuneration for Committee Work
14.a
ForForApprove Remuneration of Auditors 14.b
AgainstForReelect Conni Jonsson as Director 15.a
ForForReelect Edith Cooper as Director 15.b
ForForReelect Johan Forssell as Director 15.c
ForForReelect Gordon Orr as Director 15.d
ForForReelect Finn Rausing as Director 15.e
ForForReelect Peter Wallenberg Jr. as Director 15.f
ForForElect Nicola Kimm as Director 15.g
ForForElect Diony Lebot as Director 15.h
AgainstForElect Conni Jonsson as Board Chairman 15.i
ForForRatify KPMG as Auditor 16
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
17
ForForApprove Issuance of up to 10 Percent of Share Capital without Preemptive Rights
18
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EQT AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles Re: Corporate Purpose; Participation at Shareholders Meetings; Collecting of Powers of Attorneys and Vote by Post; Allow Non Shareholders to Attend Shareholders Meetings
19
Close Meeting 20
Gartner, Inc.
Meeting Date: 06/08/2020 Country: USA
Meeting Type: Annual Ticker: IT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter E. Bisson For For
ForForElect Director Richard J. Bressler 1b
ForForElect Director Raul E. Cesan 1c
ForForElect Director Karen E. Dykstra 1d
ForForElect Director Anne Sutherland Fuchs 1e
ForForElect Director William O. Grabe 1f
ForForElect Director Eugene A. Hall 1g
ForForElect Director Stephen G. Pagliuca 1h
ForForElect Director Eileen M. Serra 1i
ForForElect Director James C. Smith 1j
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Henderson Land Development Company Limited
Meeting Date: 06/08/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Henderson Land Development Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lee Ka Kit as Director 3.1
ForForElect Lee Ka Shing as Director 3.2
ForForElect Suen Kwok Lam as Director 3.3
ForForElect Fung Lee Woon King as Director 3.4
ForForElect Lee Pui Ling, Angelina as Director 3.5
ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5A
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5B
AgainstForAuthorize Reissuance of Repurchased Shares 5C
Jiangxi Zhengbang Technology Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special Ticker: 002157
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Repurchase and Cancellation of Performance Shares
For For
ForForApprove Use of Remaining Raised Funds to Replenish Working Capital
2
ForForApprove Additional Guarantee 3
MercadoLibre, Inc.
Meeting Date: 06/08/2020 Country: USA
Meeting Type: Annual Ticker: MELI
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
MercadoLibre, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Susan Segal For For
ForForElect Director Mario Eduardo Vazquez 1.2
ForForElect Director Alejandro Nicolas Aguzin 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Co. S.A. as Auditors 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Susan Segal 1.1
ForForElect Director Mario Eduardo Vazquez 1.2
ForForElect Director Alejandro Nicolas Aguzin 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Co. S.A. as Auditors 3
Pacira BioSciences, Inc.
Meeting Date: 06/08/2020 Country: USA
Meeting Type: Annual Ticker: PCRX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher Christie For For
ForForElect Director Yvonne Greenstreet 1.2
ForForElect Director Gary Pace 1.3
ForForElect Director David Stack 1.4
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Resideo Technologies, Inc.
Meeting Date: 06/08/2020 Country: USA
Meeting Type: Annual Ticker: REZI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Cynthia Hostetler For For
ForForElect Director Brian Kushner 1b
ForForElect Director Jack Lazar 1c
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForApprove Qualified Employee Stock Purchase Plan
4
Roper Technologies, Inc.
Meeting Date: 06/08/2020 Country: USA
Meeting Type: Annual Ticker: ROP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shellye L. Archambeau For For
ForForElect Director Amy Woods Brinkley 1.2
ForForElect Director John F. Fort, III 1.3
ForForElect Director L. Neil Hunn 1.4
ForForElect Director Robert D. Johnson 1.5
ForForElect Director Robert E. Knowling, Jr. 1.6
ForForElect Director Wilbur J. Prezzano 1.7
ForForElect Director Laura G. Thatcher 1.8
ForForElect Director Richard F. Wallman 1.9
ForForElect Director Christopher Wright 1.10
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Roper Technologies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Non-Employee Director Compensation Plan
4
Shandong Weigao Group Medical Polymer Company Limited
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special Ticker: 1066
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement, Loan Agreement and Share Retention Agreement
For For
ForForApprove, Execute and Do or Procure All Such Documents and Things in Connection with the Subscription Agreement and Submit to Authority for Approval or Filing of Any Relevant Document
2
ForForAuthorize Board to Deal with All Matters in Relation to Subscription Agreement, Loan Agreement and Share Retention Agreement
3
Spirit Realty Capital, Inc.
Meeting Date: 06/08/2020 Country: USA
Meeting Type: Annual Ticker: SRC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jackson Hsieh For For
ForForElect Director Kevin M. Charlton 1.2
ForForElect Director Todd A. Dunn 1.3
ForForElect Director Elizabeth F. Frank 1.4
ForForElect Director Richard I. Gilchrist 1.5
ForForElect Director Diana M. Laing 1.6
ForForElect Director Sheli Z. Rosenberg 1.7
ForForElect Director Thomas D. Senkbeil 1.8
ForForElect Director Nicholas P. Shepherd 1.9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Spirit Realty Capital, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
The Middleby Corporation
Meeting Date: 06/08/2020 Country: USA
Meeting Type: Annual Ticker: MIDD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sarah Palisi Chapin For For
ForForElect Director Timothy J. FitzGerald 1.2
ForForElect Director Cathy L. McCarthy 1.3
ForForElect Director John R. Miller, III 1.4
ForForElect Director Robert A. Nerbonne 1.5
ForForElect Director Gordon O'Brien 1.6
ForForElect Director Nassem Ziyad 1.7
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Siam Cement Public Co. Ltd.
Meeting Date: 06/08/2020 Country: Thailand
Meeting Type: Annual Ticker: SCC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Annual Report For For
ForForApprove Financial Statements 2
ForForAcknowledge Interim Dividend Payment 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Siam Cement Public Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Kan Trakulhoon as Director 4.1
ForForElect Prasarn Trairatvorakul as Director 4.2
ForForElect Cholanat Yanaranop as Director 4.3
ForForElect Thapana Sirivadhanabhakdi as Director 4.4
ForForApprove KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Remuneration of Directors and Sub-Committee Members
6
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 06/08/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 322
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Special Dividend 3
ForForElect Junichiro Ida as Director and Authorize Board to Fix His Remuneration
4
ForForElect Yuko Takahashi as Director and Authorize Board to Fix His Remuneration
5
ForForElect Tseng Chien as Director and Authorize Board to Fix Her Remuneration
6
ForForElect Hiromu Fukada as Director and Authorize Board to Fix His Remuneration
7
ForForApprove Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForAuthorize Repurchase of Issued Share Capital 10
AgainstForAuthorize Reissuance of Repurchased Shares 11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tsingtao Brewery Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Annual Ticker: 168
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Report of the Board of Supervisors
2
ForForApprove 2019 Financial Report (Audited) 3
ForForApprove 2019 Profit and Dividend Distribution Plan
4
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration
5
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration
6
ForForElect Xiao Geng as Director 7
ForForElect Sheng Lei Ming as Director 8
AgainstForApprove Restricted A Share Incentive Plan and Its Summary
9
AgainstForApprove Assessment Management Measures for the Restricted A Share Incentive Plan
10
AgainstForApprove Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan
11
Tsingtao Brewery Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Annual Ticker: 168
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tsingtao Brewery Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Report of the Board of Supervisors
2
ForForApprove 2019 Financial Report (Audited) 3
ForForApprove 2019 Profit and Dividend Distribution Plan
4
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration
5
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration
6
ForForElect Xiao Geng as Director 7
ForForElect Sheng Lei Ming as Director 8
AgainstForApprove Restricted A Share Incentive Plan and Its Summary
9
AgainstForApprove Assessment Management Measures for the Restricted A Share Incentive Plan
10
AgainstForApprove Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan
11
Tsingtao Brewery Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special Ticker: 168
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
AgainstForApprove Restricted A Share Incentive Plan and Its Summary
1
AgainstForApprove Assessment Management Measures for the Restricted A Share Incentive Plan
2
AgainstForApprove Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tsingtao Brewery Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special Ticker: 168
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
AgainstForApprove Restricted A Share Incentive Plan and Its Summary
1
AgainstForApprove Assessment Management Measures for the Restricted A Share Incentive Plan
2
AgainstForApprove Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan
3
Unigroup Guoxin Microelectronics Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special Ticker: 002049
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan For For
Unisplendour Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special Ticker: 000938
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan For For
Yonyou Network Technology Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special Ticker: 600588
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yonyou Network Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft and Summary of Stock Option and Performance Share Incentive Plan
For Against
AgainstForApprove Methods to Assess the Performance of Plan Participants
2
AgainstForApprove Authorization of the Board to Handle All Related Matters
3
Zhejiang Huayou Cobalt Co., Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special Ticker: 603799
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
For Against
APPROVE PRIVATE PLACEMENT OF SHARES
AgainstForApprove Share Type and Par Value 2.1
AgainstForApprove Issue Manner and Issue Time 2.2
AgainstForApprove Target Subscribers and Subscription Method
2.3
AgainstForApprove Pricing Reference Date and Issue Price
2.4
AgainstForApprove Issue Size 2.5
AgainstForApprove Lock-up Period 2.6
AgainstForApprove Distribution Arrangement of Undistributed Earnings
2.7
AgainstForApprove Resolution Validity Period 2.8
AgainstForApprove Listing Exchange 2.9
AgainstForApprove Use of Proceeds 2.10
AgainstForApprove Implementation Subject of Raised Funds
2.11
AgainstForApprove Plan on Private Placement of Shares 3
AgainstForApprove Feasibility Analysis Report on the Use of Proceeds
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhejiang Huayou Cobalt Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Report on the Usage of Previously Raised Funds
5
AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
AgainstForApprove Draft and Summary of Phase 1 Employee Share Purchase Plan
7
AgainstForApprove Management Method of Employee Share Purchase Plan
8
AgainstForApprove Signing of Conditional Share Subscription Agreement
9
AgainstForApprove Shareholder Dividend Return Plan 10
AgainstForApprove Authorization of Board and Its Authorized Person to Handle All Related Matters
11
AgainstForApprove White Wash Waiver and Related Transactions
12
Zhejiang Wanfeng Auto Wheel Co. Ltd.
Meeting Date: 06/08/2020 Country: China
Meeting Type: Special Ticker: 002085
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Chen Bin as Non-Independent Director 1.1
ForForElect Dong Ruiping as Non-Independent Director
1.2
ForForElect Li Yun as Non-Independent Director 1.3
ForForElect Wu Xingzhong as Non-Independent Director
1.4
ForForElect Chen Hanxia as Non-Independent Director
1.5
ForForElect He Qiongwen as Non-Independent Director
1.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Chu Minhong as Independent Director 2.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhejiang Wanfeng Auto Wheel Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Xie Tao as Independent Director 2.2
ForForElect Guan Zheng as Independent Director 2.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Xu Zhenyu as Supervisor 3.1
ForForElect Xu Zhiliang as Supervisor 3.2
ForForElect Chen Weidong as Supervisor 3.3
ForForApprove Allowance of Directors and Supervisors
4
ForForApprove Remuneration of Chairman of the Board
5
Zhenro Properties Group Ltd.
Meeting Date: 06/08/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 6158
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Elect Ou Guoqiang as Director 3
ForForElect Ou Guowei as Director 4
ForForElect Lin Hua as Director 5
ForForAuthorize Board to Fix Remuneration of Directors
6
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Repurchase of Issued Share Capital 9
AgainstForAuthorize Reissuance of Repurchased Shares 10
ForForElect Liu Weiliang as Director 11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ACI Worldwide, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: ACIW
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Odilon Almeida For For
ForForElect Director Janet O. Estep 1.2
ForForElect Director James C. Hale 1.3
ForForElect Director Pamela H. Patsley 1.4
ForForElect Director Charles E. Peters, Jr. 1.5
ForForElect Director David A. Poe 1.6
ForForElect Director Adalio T. Sanchez 1.7
ForForElect Director Thomas W. Warsop, III 1.8
ForForRatify Deloitte & Touche LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
Addex Therapeutics Ltd.
Meeting Date: 06/09/2020 Country: Switzerland
Meeting Type: Annual Ticker: ADXN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Treatment of Net Loss 3
ForForApprove Discharge of Board and Senior Management
4
AgainstForApprove Equity Incentive Plan 5
AgainstForReelect Vincent Lawton as Director and Chairman
6.1
ForForReelect Raymond Hill as Director 6.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Addex Therapeutics Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Timothy Dyer as Director 6.3
ForForReelect Roger Mills as Director 6.4
ForForReelect Jake Nunn as Director 6.5
ForForReelect Isaac Manke as Director 6.6
AgainstForReappoint Vincent Lawton as Member of the Compensation Committee
7.1
ForForReappoint Raymond Hill as Member of the Compensation Committee
7.2
ForForRatify BDO SA as Auditors 8
ForForDesignate Robert Briner as Independent Proxy 9
AgainstForApprove Extension of Existing Authorized Capital Pool of CHF 16.4 Million without Preemptive Rights
10
AgainstForApprove Remuneration of Directors in the Amount of CHF 600,000
11.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 4 Million
11.2
AgainstForTransact Other Business (Voting) 12
Affiliated Managers Group, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: AMG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Samuel T. Byrne For For
ForForElect Director Dwight D. Churchill 1b
ForForElect Director Glenn Earle 1c
ForForElect Director Sean M. Healey 1d
ForForElect Director Jay C. Horgen 1e
ForForElect Director Reuben Jeffery, III 1f
ForForElect Director Tracy P. Palandjian 1g
ForForElect Director Patrick T. Ryan 1h
ForForElect Director Karen L. Yerburgh 1i
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Affiliated Managers Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jide J. Zeitlin 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Alliance Data Systems Corporation
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: ADS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ralph J. Andretta For For
ForForElect Director Roger H. Ballou 1.2
ForForElect Director John C. Gerspach, Jr. 1.3
ForForElect Director Rajesh Natarajan 1.4
ForForElect Director Timothy J. Theriault 1.5
ForForElect Director Laurie A. Tucker 1.6
ForForElect Director Sharen J. Turney 1.7
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 3
ForForRatify Deloitte & Touche LLP as Auditors 4
Amedisys, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: AMED
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Vickie L. Capps For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Amedisys, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Molly J. Coye 1B
ForForElect Director Julie D. Klapstein 1C
ForForElect Director Teresa L. Kline 1D
ForForElect Director Paul B. Kusserow 1E
ForForElect Director Richard A. Lechleiter 1F
ForForElect Director Bruce D. Perkins 1G
ForForElect Director Jeffrey A. Rideout 1H
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
American Assets Trust, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: AAT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ernest S. Rady For For
WithholdForElect Director Duane A. Nelles 1.2
WithholdForElect Director Thomas S. Olinger 1.3
ForForElect Director Joy L. Schaefer 1.4
WithholdForElect Director Robert S. Sullivan 1.5
ForForRatify Ernst & Young LLP as Auditors 2
ForForAmend Omnibus Stock Plan 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ASUSTek Computer, Inc.
Meeting Date: 06/09/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2357
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ASUSTek Computer, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
3
Beijing Enterprises Water Group Ltd.
Meeting Date: 06/09/2020 Country: Bermuda
Meeting Type: Annual Ticker: 371
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Zhang Tiefu as Director 3a1
ForForElect Sha Ning as Director 3a2
ForForElect Zhang Gaobo as Director 3a3
ForForElect Guo Rui as Director 3a4
AgainstForElect Wang Kaijun as Director 3a5
ForForElect Lee Man Chun Raymond as Director 3a6
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Communications Construction Company Limited
Meeting Date: 06/09/2020 Country: China
Meeting Type: Annual Ticker: 1800
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Audited Consolidated Financial Statements
1
ForForApprove 2019 Profit Distribution Plan and Final Dividend
2
ForForApprove Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
3
ForForApprove 2019 Report of the Board 4
ForForApprove 2019 Report of the Supervisory Committee
5
ForForApprove Launch of Asset-Backed Securitization by the Group and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to Deal With Matters in Relation to the Asset-Backed Securitization
6
AgainstForApprove 2020 Estimated Cap for Internal Guarantees of the Group
7
AgainstForApprove Issuance of Debt Financing Instruments and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Debt Financing Instruments
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares
9
ForForApprove Proposed Issuance of Medium and Long-Term Bonds by the Company and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds
10
ForForApprove Report on the Use of the Previously Raised Proceeds
11
ForForApprove Grant of General Mandate to the Board to Repurchase H Shares
12
ForForApprove Project Contracting Services Under the Mutual Project Contracting Framework Agreement and the Revised Annual Cap
13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Communications Construction Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Extension of the Validity Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization
14
ForForApprove Connected Transaction in Relation to the Possible Subscription for A ShareConvertible Bonds by China Communications Construction Group (Limited)
15
ForForAmend Articles of Association 16
AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee
17
China Communications Construction Company Limited
Meeting Date: 06/09/2020 Country: China
Meeting Type: Special Ticker: 1800
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForApprove Grant of General Mandate to the Board to Repurchase H Shares
1
China Communications Construction Company Limited
Meeting Date: 06/09/2020 Country: China
Meeting Type: Annual Ticker: 1800
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Audited Consolidated Financial Statements
1
ForForApprove 2019 Profit Distribution Plan and Final Dividend
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Communications Construction Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
3
ForForApprove 2019 Report of the Board 4
ForForApprove 2019 Report of the Supervisory Committee
5
ForForApprove Launch of Asset-Backed Securitization by the Group and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to Deal With Matters in Relation to the Asset-Backed Securitization
6
AgainstForApprove 2020 Estimated Cap for Internal Guarantees of the Group
7
AgainstForApprove Issuance of Debt Financing Instruments and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Debt Financing Instruments
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares
9
ForForApprove Proposed Issuance of Medium and Long-Term Bonds by the Company and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds
10
ForForApprove Report on the Use of the Previously Raised Proceeds
11
ForForApprove Grant of General Mandate to the Board to Repurchase H Shares
12
ForForApprove Project Contracting Services Under the Mutual Project Contracting Framework Agreement and the Revised Annual Cap
13
ForForApprove Extension of the Validity Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization
14
ForForApprove Connected Transaction in Relation to the Possible Subscription for A ShareConvertible Bonds by China Communications Construction Group (Limited)
15
ForForAmend Articles of Association 16
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Communications Construction Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee
17
China Communications Construction Company Limited
Meeting Date: 06/09/2020 Country: China
Meeting Type: Special Ticker: 1800
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForApprove Grant of General Mandate to the Board to Repurchase H Shares
1
China International Travel Service Corp. Ltd.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Special Ticker: 601888
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Company Name For For
AgainstForApprove Amendments to Articles of Association
2
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
3
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
4
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
5
ForForAmend Working System for Independent Directors
6
ForForApprove Adjustment of Allowance of Independent Directors
7
ForForAmend Measures for Management of Remuneration of Independent Directors
8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China International Travel Service Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Provision of Guarantee 9
China Resources Power Holdings Company Limited
Meeting Date: 06/09/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 836
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Wang Chuandong as Director 3.1
ForForElect Tang Yong as Director 3.2
ForForElect Zhang Junzheng as Director 3.3
ForForElect Wang Xiao Bin as Director 3.4
AgainstForElect Wang Yan as Director 3.5
ForForElect Ma Chiu-Cheung, Andrew as Director 3.6
AgainstForElect So Chak Kwong, Jack as Director 3.7
ForForAuthorize Board to Fix Remuneration of Directors
3.8
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Danske Bank A/S
Meeting Date: 06/09/2020 Country: Denmark
Meeting Type: Annual Ticker: DANSKE
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Danske Bank A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Report of Board
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Omission of Dividends
3
ForForReelect Lars-Erik Brenoe as Director 4a
ForForReelect Karsten Dybvad as Director 4b
ForForReelect Bente Avnung Landsnes as Director 4c
ForForReelect Jan Thorsgaard Nielsen as Director 4d
ForForReelect Christian Sagild as Director 4e
ForForReelect Carol Sergeant as Director 4f
ForForReelect Gerrit Zalm as Director 4g
ForForElect Martin Blessing as New Director 4h
ForForElect Raija-Leena Hankonen as New Director 4i
Shareholder Proposal
AbstainAbstainElect Lars Wismann as New Director 4j
Management Proposals
ForForRatify Deloitte as Auditors 5
ForForApprove Creation of DKK 1.72 Billion Pool of Capital with Preemptive Rights
6a
ForForApprove Creation of DKK 860 Million Pool of Capital without Preemptive Rights
6b
ForForApprove Creation of DKK 1.49 Billion Pool of Capital without Preemptive Rights
6c
ForForAmend Articles Re: Deadline for Submitting Shareholder Proposals
6d
ForForAmend Articles Re: Indemnification of Directors and Officers
6e
ForForAmend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S
6f
ForForAuthorize Share Repurchase Program 7
ForForApprove Board Remuneration for 2020 and 2021
8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Danske Bank A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
9
ForForApprove Indemnification of Directors and Officers as of the 2020 Annual General Meeting until the 2021 Annual General Meeting
10
Shareholder Proposal Submitted by Ole Schultz
AgainstAgainstRequest Regarding Sustainability and Responsible Investments
11
Shareholder Proposal Submitted by Jacob Schonberg
AgainstAgainstAmend Articles Re: Allow Electronic General Meetings
12
Shareholder Proposals Submitted by Philip C Stone
AgainstAgainstBoard of Directors' and Executive Leadership Team's Shareholdings in the Oil, Gasand Coal Industry Must be Divested
13.1
AgainstAgainstInvesting in Oil, Gas and Coal Must Cease 13.2
AgainstAgainstInvesting and Lending Policy in Accordance with EIB ENERGY LENDING POLICY
13.3
AgainstAgainstMistrust Towards the Chairman of the Board of Directors and the CEO
13.4
Shareholder Proposals Submitted by Gunnar Mikkelsen
AgainstAgainstLegal Proceedings Against Auditors 14.1
AgainstAgainstLegal Proceedings Against Former Management
14.2
AgainstAgainstForum for Shareholder Proceedings Against Auditors
14.3
Shareholder Proposals Submitted by Wismann Property Consult A/S
AgainstAgainstDetermination of Administration Margins and Interest Rates
15.1
AgainstAgainstInformation Regarding Assessments and Calculations
15.2
AgainstAgainstCeasing Advisory Services to Commercial Customers within Real Estate Mortgages
15.3
AgainstAgainstConfirm Receipt of Enquiries 15.4
AgainstAgainstRespondent to Enquiries 15.5
AgainstAgainstDeadline for Reply to Enquiries 15.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Danske Bank A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstAgainstMinutes of the Annual General Meeting 15.7
AgainstAgainstResearcher Tax Scheme 15.8
AgainstAgainstReduction of Tax Rate under the Researcher Tax Scheme
15.9
AgainstAgainstNo Increase in the Remuneration of the Board of Directors
15.10
Management Proposal
ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
16
Other Business 17
EPAM Systems, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: EPAM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Eugene Roman For For
ForForElect Director Jill B. Smart 1.2
ForForElect Director Ronald P. Vargo 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Evolent Health, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: EVH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bridget Duffy For Against
AgainstForElect Director Diane Holder 1b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Evolent Health, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Michael D'Amato 1c
ForForRatify Deloitte & Touche LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
GF Securities Co., Ltd.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Annual Ticker: 1776
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Directors' Report 1
ForForApprove 2019 Supervisory Committee's Report
2
ForForApprove 2019 Final Financial Report 3
ForForApprove 2019 Annual Report 4
ForForApprove 2019 Profit Distribution Plan 5
ForForApprove Ernst & Young Hua Ming LLP (Special General Partnership) as PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration
6
ForForApprove 2020 Proprietary Investment Quota 7
ForForApprove 2020 Expected Daily Related Party Transactions
8
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
9
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
10
ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee
11
ForForAmend Working System for Independent Directors
12
RESOLUTIONS IN RELATION TO THE ELECTION OF DIRECTORS FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY
ForForElect Li Xiulin as Director 13.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GF Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Shang Shuzhi as Director 13.2
ForForElect Liu Xuetao as Director 13.3
AgainstForElect Fan Lifu as Director 13.4
ForForElect Hu Bin as Director 13.5
ForForElect Leung Shek Ling Olivia as Director 13.6
ForForElect Li Wenjing as Director 13.7
ForForElect Sun Shuming as Director 13.8
ForForElect Qin Li as Director 13.9
ForForElect Sun Xiaoyan as Director 13.10
RESOLUTIONS IN RELATION TO THE ELECTION OF SUPERVISORS FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
ForForElect Lai Jianhuang as Supervisor 14.1
ForForElect Xie Shisong as Supervisor 14.2
ForForElect Lu Xin as Supervisor 14.3
ForForApprove Amendments to Articles of Association
15
GF Securities Co., Ltd.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Annual Ticker: 1776
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Directors' Report 1
ForForApprove 2019 Supervisory Committee's Report
2
ForForApprove 2019 Final Financial Report 3
ForForApprove 2019 Annual Report 4
ForForApprove 2019 Profit Distribution Plan 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GF Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ernst & Young Hua Ming LLP (Special General Partnership) as PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration
6
ForForApprove 2020 Proprietary Investment Quota 7
ForForApprove 2020 Expected Daily Related Party Transactions
8
ForForAmend Working System for Independent Directors
9
ForForApprove Amendments to Articles of Association
10
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
11
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
12
ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee
13
RESOLUTIONS IN RELATION TO THE ELECTION OF DIRECTORS FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY
ForForElect Li Xiulin as Director 14.1
ForForElect Shang Shuzhi as Director 14.2
ForForElect Liu Xuetao as Director 14.3
AgainstForElect Fan Lifu as Director 14.4
ForForElect Hu Bin as Director 14.5
ForForElect Leung Shek Ling Olivia as Director 14.6
ForForElect Li Wenjing as Director 14.7
ForForElect Sun Shuming as Director 14.8
ForForElect Qin Li as Director 14.9
ForForElect Sun Xiaoyan as Director 14.10
RESOLUTIONS IN RELATION TO THE ELECTION OF SUPERVISORS FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
ForForElect Lai Jianhuang as Supervisor 15.1
ForForElect Xie Shisong as Supervisor 15.2
ForForElect Lu Xin as Supervisor 15.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Groupon, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: GRPN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael J. Angelakis For For
ForForElect Director Peter Barris 1.2
ForForElect Director Robert Bass 1.3
ForForElect Director Eric Lefkofsky 1.4
ForForElect Director Theodore Leonsis 1.5
ForForElect Director Valerie Mosley 1.6
ForForElect Director Helen Vaid 1.7
ForForElect Director Deborah Wahl 1.8
ForForElect Director Ann Ziegler 1.9
ForForApprove Reverse Stock Split 2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
HuaAn Securities Co., Ltd.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Annual Ticker: 600909
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Report of the Board of Directors 2
ForForApprove Report of the Board of Supervisors 3
ForForApprove Allocation of Income and Dividends 4
APPROVE DAILY RELATED-PARTY TRANSACTIONS
ForForApprove Daily Related-Party Transactions with Anhui State-owned Capital Operation Holding Group Co., Ltd.
5.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HuaAn Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Daily Related-Party Transactions with Anhui Publishing Group Co., Ltd.
5.2
ForForApprove Daily Related-Party Transactions with Oriental International Venture Co., Ltd.
5.3
ForForApprove Related Party Transaction with Anhui Energy Co., Ltd.
5.4
ForForApprove Related Party Transaction with Other Related Parties
5.5
ForForApprove Proprietary Investment Scale 6
AgainstForAmend Articles of Association 7
ForForElect Shu Genrong as Non-independent Director
8
IGM Biosciences, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: IGMS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Julie Hambleton For Withhold
WithholdForElect Director William Strohl 1.2
WithholdForElect Director Jakob Haldor Topsoe 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
Jiangsu King's Luck Brewery Joint-stock Co., Ltd.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Annual Ticker: 603369
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangsu King's Luck Brewery Joint-stock Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Dividends 4
ForForApprove Financial Statements and Financial Budget
5
ForForApprove Appointment of Auditor 6
ForForApprove Shareholder Return Plan 7
ForForApprove Construction of Intelligent Filling Center
8
ForForApprove Construction of Automated Three Dimensional Warehouse Logistics Center
9
ForForApprove Construction of Pottery Wine Storage 10
ForForElect Ni Congchun as Supervisor 11
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhou Suming as Non-Independent Director
12.1
ForForElect Wu Jianfeng as Non-Independent Director
12.2
ForForElect Zhou Yadong as Non-Independent Director
12.3
ForForElect Lu Zhengbo as Non-Independent Director
12.4
ForForElect Wang Weidong as Non-Independent Director
12.5
ForForElect Yu Chengyu as Non-Independent Director
12.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Fu Tie as Independent Director 13.1
ForForElect Jiang Lian as Independent Director 13.2
ForForElect Luo Shilong as Independent Director 13.3
LEM Holding SA
Meeting Date: 06/09/2020 Country: Switzerland
Meeting Type: Annual Ticker: LEHN
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LEM Holding SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report (Non-Binding) 1.2
ForForApprove Allocation of Income and Dividends of CHF 40 per Share
2
ForForApprove Discharge of Board and Senior Management
3
ForForApprove Remuneration of Directors in the Amount of CHF 1.1 Million
4
ForForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 659,811
5.1
ForForApprove Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.2 Million
5.2
ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million
5.3
ForForReelect Ilan Cohen as Director 6.1
ForForReelect Ulrich Looser as Director 6.2
ForForReelect Ueli Wampfler as Director 6.3
ForForReelect Werner Weber as Director 6.4
ForForReelect Francois Gabella as Director 6.5
ForForReelect Andreas Huerlimann as Director and Board Chairman
6.6
ForForReappoint Ulrich Looser as Member of the Nomination and Compensation Committee
7.1
ForForReappoint Andreas Huerlimann as Member of the Nomination and Compensation Committee
7.2
ForForDesignate Hartmann Dreyer as Independent Proxy
8
ForForRatify Ernst & Young Ltd. as Auditors 9
ForForChange Location of Registered Office/Headquarters to Plan-les-Ouates, Switzerland
10
AgainstForTransact Other Business (Voting) 11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Leyard Optoelectronic Co., Ltd.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Special Ticker: 300296
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Bank Credit Line Application and Provision of Guarantee by Related Party
For For
ForForApprove Capital Reduction and Equity Transfer
2
ForForAmend External Investment Management System
3
ForForApprove Provision of Guarantee by Related Person
4
Novatek Microelectronics Corp.
Meeting Date: 06/09/2020 Country: Taiwan
Meeting Type: Annual Ticker: 3034
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForAmend Procedures for Endorsement and Guarantees
4
ForForAmend Procedures for Lending Funds to Other Parties
5
NVIDIA Corporation
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: NVDA
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NVIDIA Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert K. Burgess For For
ForForElect Director Tench Coxe 1b
ForForElect Director Persis S. Drell 1c
ForForElect Director Jen-Hsun Huang 1d
ForForElect Director Dawn Hudson 1e
ForForElect Director Harvey C. Jones 1f
ForForElect Director Michael G. McCaffery 1g
ForForElect Director Stephen C. Neal 1h
ForForElect Director Mark L. Perry 1i
ForForElect Director A. Brooke Seawell 1j
ForForElect Director Mark A. Stevens 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForForAmend Omnibus Stock Plan 4
ForForAmend Qualified Employee Stock Purchase Plan
5
ObsEva SA
Meeting Date: 06/09/2020 Country: Switzerland
Meeting Type: Annual Ticker: OBSV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Discharge of Board and Senior Management
2
ForForApprove Treatment of Net Loss 3
ForForReelect Franciscus Verwiel as Director and Board Chairman
4.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ObsEva SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Annette Clancy as Director 4.2
ForForReelect Barbara Duncan as Director 4.3
AgainstForReelect Jim Healy as Director 4.4
ForForReelect Ernest Loumaye as Director 4.5
ForForReelect Edward Mathers as Director 4.6
ForForReelect Rafaele Tordjman as Director 4.7
ForForReelect Jacky Vonderscher as Director 4.8
ForForReappoint Annette Clancy as Member of the Compensation Committee
5.1
AgainstForReappoint Jim Healy as Member of the Compensation Committee
5.2
ForForReappoint Rafaele Tordjman as Member of the Compensation Committee
5.3
ForForAppoint Edward Mathers as Member of the Compensation Committee
5.4
ForForRatify PricewaterhouseCoopers SA as Auditors 6
ForForDesignate Perreard de Boccard SA as Independent Proxy
7
AgainstForApprove Remuneration of Directors in the Amount of USD 2.5 Million
8.1
AgainstForApprove Remuneration of Executive Committee in the Amount of USD 13 Million for Fiscal 2021
8.2
AgainstForApprove Creation of CHF 2.0 Million Pool of Authorized Capital without Preemptive Rights
9
AgainstForApprove Increase in Conditional Capital for Equity Plans
10
AgainstForAmend Stock Option Plan 11
AgainstForTransact Other Business (Voting) 12
Omnicom Group Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: OMC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John D. Wren For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Omnicom Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mary C. Choksi 1.2
ForForElect Director Leonard S. Coleman, Jr. 1.3
ForForElect Director Susan S. Denison 1.4
ForForElect Director Ronnie S. Hawkins 1.5
ForForElect Director Deborah J. Kissire 1.6
ForForElect Director Gracia C. Martore 1.7
ForForElect Director Linda Johnson Rice 1.8
ForForElect Director Valerie M. Williams 1.9
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstAmend Proxy Access Right 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director John D. Wren 1.1
ForForElect Director Mary C. Choksi 1.2
ForForElect Director Leonard S. Coleman, Jr. 1.3
ForForElect Director Susan S. Denison 1.4
ForForElect Director Ronnie S. Hawkins 1.5
ForForElect Director Deborah J. Kissire 1.6
ForForElect Director Gracia C. Martore 1.7
ForForElect Director Linda Johnson Rice 1.8
ForForElect Director Valerie M. Williams 1.9
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstAmend Proxy Access Right 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Omnicom Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director John D. Wren 1.1
ForElect Director Mary C. Choksi 1.2
ForElect Director Leonard S. Coleman, Jr. 1.3
ForElect Director Susan S. Denison 1.4
ForElect Director Ronnie S. Hawkins 1.5
ForElect Director Deborah J. Kissire 1.6
ForElect Director Gracia C. Martore 1.7
ForElect Director Linda Johnson Rice 1.8
ForElect Director Valerie M. Williams 1.9
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
AgainstAmend Proxy Access Right 4
PLDT Inc.
Meeting Date: 06/09/2020 Country: Philippines
Meeting Type: Annual Ticker: TEL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Audited Financial Statements for the Fiscal Year Ending December 31, 2019 Contained in the Company's 2019 Annual Report
For For
Elect 13 Directors by Cumulative Voting
WithholdForElect Bernido H. Liu as Director 2.1
WithholdForElect Artemio V. Panganiban as Director 2.2
WithholdForElect Pedro E. Roxas as Director 2.3
WithholdForElect Manuel L. Argel, Jr. as Director 2.4
WithholdForElect Helen Y. Dee as Director 2.5
WithholdForElect Ray C. Espinosa as Director 2.6
WithholdForElect James L. Go as Director 2.7
WithholdForElect Shigeki Hayashi as Director 2.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PLDT Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Junichi Igarashi as Director 2.9
ForForElect Manuel V. Pangilinan as Director 2.10
WithholdForElect Ma. Lourdes C. Rausa-Chan as Director 2.11
WithholdForElect Albert F. del Rosario as Director 2.12
WithholdForElect Marife B. Zamora as Director 2.13
ForForApprove Amendment of the Second Article of the Amended Articles of Incorporation
3
Ruentex Development Co., Ltd.
Meeting Date: 06/09/2020 Country: Taiwan
Meeting Type: Annual Ticker: 9945
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
3
ForForApprove Profit Distribution and Issuance of New Shares by Capitalization of Profit
4
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect JEAN, TSANG-JIUNN, a Representative of YING JIA INVESTMENT CO., LTD., with Shareholder No. 246931, as Non-Independent Director
5.1
ForForElect WANG, CHI-FAN, a Representative of RUENTEX INDUSTRIES LTD., with Shareholder No. 000270, as Non-Independent Director
5.2
ForForElect YIN , CHUNG-YAO, a Representative of RUENTEX INDUSTRIES LTD., with Shareholder No. 000270, as Non-Independent Director
5.3
ForForElect LEE, CHIH-HUNG, a Representative of RUN TAI SING CO., LTD., with Shareholder No. 083879, as Non-Independent Director
5.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ruentex Development Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect CHEN, LI-YU, a Representative of RUN TAI SING CO., LTD., with Shareholder No. 083879, as Non-Independent Director
5.5
ForForElect YANG ,WEN-CHUN, a Representative of YING JIA INVESTMENT CO., LTD., with Shareholder No. 246931, as Non-Independent Director
5.6
ForForElect SHUN-XIONG KE, with ID No. Q120322XXX, as Independent Director
5.7
ForForElect YI-LONG ZHAO, with ID No. F104108XXX, as Independent Director
5.8
AgainstForElect GUO-ZHEN CHANG, with ID No. B100126XXX, as Independent Director
5.9
AgainstForApprove Release of Restrictions of Competitive Activities of Directors
6
Sabra Health Care REIT, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: SBRA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Craig A. Barbarosh For For
ForForElect Director Robert A. Ettl 1b
ForForElect Director Michael J. Foster 1c
ForForElect Director Ronald G. Geary 1d
ForForElect Director Lynne S. Katzmann 1e
ForForElect Director Raymond J. Lewis 1f
ForForElect Director Jeffrey A. Malehorn 1g
ForForElect Director Richard K. Matros 1h
ForForElect Director Milton J. Walters 1i
ForForAmend Omnibus Stock Plan 2
ForForIncrease Authorized Common Stock 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SAGE Therapeutics, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: SAGE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael F. Cola For Withhold
WithholdForElect Director Jeffrey M. Jonas 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditor 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shanghai RAAS Blood Products Co., Ltd.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Special Ticker: 002252
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
3
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
4
ForForAmend Management System of Raised Funds 5
ForForApprove Remuneration and Assessment System for Directors and Supervisors
6
ForForAmend Working System for Independent Directors
7
ForForAmend Related-Party Transaction Management System
8
ForForAmend Management System for Providing External Guarantees
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SJM Holdings Limited
Meeting Date: 06/09/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 880
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Ho Chiu Fung, Daisy as Director 3.1
ForForElect Fok Tsun Ting, Timothy as Director 3.2
ForForElect Leong On Kei, Angela as Director 3.3
ForForElect So Shu Fai as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Grant of Options Under the Share Option Scheme
6
ForForAuthorize Repurchase of Issued Share Capital 7
Spring Airlines Co., Ltd.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Annual Ticker: 601021
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Annual Report and Summary 4
ForForApprove Profit Distribution 5
ForForApprove Remuneration of Directors and Senior Management Members
6
ForForApprove Remuneration of Supervisors 7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Spring Airlines Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Daily Related-Party Transactions 8
ForForApprove External Guarantee Provision Plan 9
ForForApprove Appointment of Financial Auditor and Internal Control Auditor
10
ForForApprove General Authorization on Issuance of Overseas Debt Financing Instruments
11
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wang Zhenghua as Non-Independent Director
12.1
ForForElect Zhang Xiuzhi as Non-Independent Director
12.2
ForForElect Wang Yu as Non-Independent Director 12.3
ForForElect Wang Zhijie as Non-Independent Director
12.4
ForForElect Yang Suying as Non-Independent Director
12.5
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Qian Shizheng as Independent Director 13.1
ForForElect Chen Naiwei as Independent Director 13.2
ForForElect Jin Ming as Independent Director 13.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Xu Guoping as Supervisor 14.1
ForForElect Tang Fang as Supervisor 14.2
Taiwan Cement Corp.
Meeting Date: 06/09/2020 Country: Taiwan
Meeting Type: Annual Ticker: 1101
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiwan Cement Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForApprove Amendments to Articles of Association
4
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
5
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/09/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2330
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForAmend Procedures for Lending Funds to Other Parties
2
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director
3.1
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/09/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2330
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Business Operations Report and Financial Statements
1
ForForAmend Procedures for Lending Funds to Other Parties
2
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director
3.1
Teva Pharmaceutical Industries Limited
Meeting Date: 06/09/2020 Country: Israel
Meeting Type: Annual Ticker: TEVA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Sol J. Barer For For
ForForElect Director Jean-Michel Halfon 1b
ForForElect Director Nechemia (Chemi) J. Peres 1c
ForForElect Director Janet S. Vergis 1d
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 3
ForForApprove Employment Terms of Kare Schultz 4
ForForAmend Articles of Association 5
ForForRatify Kesselman & Kesselman as Auditors 6
Teva Pharmaceutical Industries Limited
Meeting Date: 06/09/2020 Country: Israel
Meeting Type: Annual Ticker: TEVA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForElect Director Sol J. Barer 1a
ForForElect Director Jean-Michel Halfon 1b
ForForElect Director Nechemia (Chemi) J. Peres 1c
ForForElect Director Janet S. Vergis 1d
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Teva Pharmaceutical Industries Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 3
ForForApprove Employment Terms of Kare Schultz 4
ForForAmend Articles of Association 5
ForForRatify Kesselman & Kesselman as Auditors 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForElect Director Sol J. Barer 1a
ForElect Director Jean-Michel Halfon 1b
ForElect Director Nechemia (Chemi) J. Peres 1c
ForElect Director Janet S. Vergis 1d
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForApprove Omnibus Stock Plan 3
ForApprove Employment Terms of Kare Schultz 4
ForAmend Articles of Association 5
ForRatify Kesselman & Kesselman as Auditors 6
The TJX Companies, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: TJX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Zein Abdalla For For
ForForElect Director Alan M. Bennett 1b
ForForElect Director Rosemary T. Berkery 1c
ForForElect Director David T. Ching 1d
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The TJX Companies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ernie Herrman 1e
ForForElect Director Michael F. Hines 1f
ForForElect Director Amy B. Lane 1g
ForForElect Director Carol Meyrowitz 1h
ForForElect Director Jackwyn L. Nemerov 1i
ForForElect Director John F. O'Brien 1j
ForForElect Director Willow B. Shire 1k
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Reduction of Chemical Footprint 4
AgainstAgainstReport on Animal Welfare 5
AgainstAgainstReport on Pay Disparity 6
ForAgainstStock Retention/Holding Period 7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Zein Abdalla 1a
ForForElect Director Alan M. Bennett 1b
ForForElect Director Rosemary T. Berkery 1c
ForForElect Director David T. Ching 1d
ForForElect Director Ernie Herrman 1e
ForForElect Director Michael F. Hines 1f
ForForElect Director Amy B. Lane 1g
ForForElect Director Carol Meyrowitz 1h
ForForElect Director Jackwyn L. Nemerov 1i
ForForElect Director John F. O'Brien 1j
ForForElect Director Willow B. Shire 1k
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Reduction of Chemical Footprint 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The TJX Companies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstAgainstReport on Animal Welfare 5
AgainstAgainstReport on Pay Disparity 6
ForAgainstStock Retention/Holding Period 7
Toyota Industries Corp.
Meeting Date: 06/09/2020 Country: Japan
Meeting Type: Annual Ticker: 6201
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Toyoda, Tetsuro For For
ForForElect Director Onishi, Akira 1.2
ForForElect Director Sasaki, Kazue 1.3
ForForElect Director Sasaki, Takuo 1.4
ForForElect Director Mizuno, Yojiro 1.5
ForForElect Director Ishizaki, Yuji 1.6
ForForElect Director Sumi, Shuzo 1.7
ForForElect Director Yamanishi, Kenichiro 1.8
AgainstForElect Director Kato, Mitsuhisa 1.9
ForForAppoint Statutory Auditor Mizuno, Akihisa 2.1
ForForAppoint Statutory Auditor Watanabe, Toru 2.2
ForForAppoint Alternate Statutory Auditor Furusawa, Hitoshi
3
ForForApprove Annual Bonus 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForElect Director Toyoda, Tetsuro 1.1
AbstainForElect Director Onishi, Akira 1.2
AbstainForElect Director Sasaki, Kazue 1.3
AbstainForElect Director Sasaki, Takuo 1.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Toyota Industries Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mizuno, Yojiro 1.5
ForForElect Director Ishizaki, Yuji 1.6
ForForElect Director Sumi, Shuzo 1.7
ForForElect Director Yamanishi, Kenichiro 1.8
ForForElect Director Kato, Mitsuhisa 1.9
ForForAppoint Statutory Auditor Mizuno, Akihisa 2.1
ForForAppoint Statutory Auditor Watanabe, Toru 2.2
ForForAppoint Alternate Statutory Auditor Furusawa, Hitoshi
3
ForForApprove Annual Bonus 4
TripAdvisor, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: TRIP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gregory B. Maffei For Withhold
WithholdForElect Director Stephen Kaufer 1.2
WithholdForElect Director Jay C. Hoag 1.3
WithholdForElect Director Betsy L. Morgan 1.4
WithholdForElect Director M. Greg O'Hara 1.5
ForForElect Director Jeremy Philips 1.6
WithholdForElect Director Albert E. Rosenthaler 1.7
ForForElect Director Trynka Shineman Blake 1.8
ForForElect Director Robert S. Wiesenthal 1.9
ForForRatify KPMG LLP as Auditors 2
Walliser Kantonalbank
Meeting Date: 06/09/2020 Country: Switzerland
Meeting Type: Annual Ticker: WKBN
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Walliser Kantonalbank
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting (Non-Voting)
Receive President's Speech (Non-Voting) 2
Elect Vote Counter (Non-Voting) 3
Receive Report of the Group Management and Auditor's Report (Non-Voting)
4
ForForAccept Financial Statements and Statutory Reports
5
ForForApprove Allocation of Income and Dividends of CHF 3.35 per Share
6
ForForApprove Discharge of Board and Senior Management
7
ForForRatify PricewaterhouseCoopers AG as Auditors
8
AgainstForTransact Other Business (Voting) 9
WFD Unibail-Rodamco N.V.
Meeting Date: 06/09/2020 Country: Netherlands
Meeting Type: Annual Ticker: N/A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Discuss Annual Report i
ForForApprove Implementation of Remuneration Policy
1
ForForAdopt Financial Statements and Statutory Reports
2
Receive Explanation on Dividend Policy ii
ForForApprove Discharge of Management Board 3
ForForApprove Discharge of Supervisory Board 4
ForForRatify Ernst & Young Accountants LLP as Auditors
5
ForForApprove Remuneration Policy for Management Board Members
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
WFD Unibail-Rodamco N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy for Supervisory Board Members
7
ForForAmend Articles Re: Change Name of Company to Unibail-Rodamco-Westfield N.V.
8
ForForAuthorize Repurchase of Shares 9
ForForApprove Cancellation of Repurchased Shares 10
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Discuss Annual Report i
ForApprove Implementation of Remuneration Policy
1
ForAdopt Financial Statements and Statutory Reports
2
Receive Explanation on Dividend Policy ii
ForApprove Discharge of Management Board 3
ForApprove Discharge of Supervisory Board 4
ForRatify Ernst & Young Accountants LLP as Auditors
5
ForApprove Remuneration Policy for Management Board Members
6
ForApprove Remuneration Policy for Supervisory Board Members
7
ForAmend Articles Re: Change Name of Company to Unibail-Rodamco-Westfield N.V.
8
ForAuthorize Repurchase of Shares 9
ForApprove Cancellation of Repurchased Shares 10
Workday, Inc.
Meeting Date: 06/09/2020 Country: USA
Meeting Type: Annual Ticker: WDAY
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Workday, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael C. Bush For For
ForForElect Director Christa Davies 1.2
ForForElect Director Michael A. Stankey 1.3
ForForElect Director George J. Still, Jr. 1.4
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Worldline SA
Meeting Date: 06/09/2020 Country: France
Meeting Type: Annual/Special Ticker: WLN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Treatment of Losses 3
ForForApprove Transaction with Atos Re: Separation Agreement
4
ForForApprove Transaction with SIX Group AG Re: Voting Agreement
5
ForForApprove Transaction with SIX Group AG Re: Participation
6
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million
7
ForForReelect Gilles Grapinet as Director 8
AgainstForReelect Aldo Cardoso as Director 9
ForForReelect Giulia Fitzpatrick as Director 10
ForForRatify Appointment of Daniel Schmucki as Director
11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Worldline SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForRatify Appointment of Johannes Dijsselhof as Censor
12
ForForRatify Appointment of Gilles Arditti as Censor 13
ForForRatify Appointment of Pierre Barnabe as Censor
14
ForForElect Gilles Arditti as Director 15
ForForElect Bernard Bourigeaud as Director 16
ForForElect Thierry Sommelet as Director 17
ForForElect Michael Stollarz as Director 18
ForForElect Caroline Parot as Director 19
ForForElect Agnes Audier as Director 20
ForForElect Nazan Somer Ozelgin as Director 21
ForForRenew Appointment of Grant Thornton as Auditor
22
ForForAcknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace
23
ForForApprove Compensation Report of Corporate Officers
24
AgainstForApprove Compensation of Gilles Grapinet, Chairman and CEO
25
AgainstForApprove Compensation of Marc-Henri Desportes, Vice-CEO
26
ForForApprove Remuneration Policy of Non-Executive Directors
27
ForForApprove Remuneration Policy of Chairman and CEO
28
ForForApprove Remuneration Policy of Vice-CEO 29
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
30
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
31
ForForAuthorize Capital Increase of Up to EUR 72.5 Million for Future Exchange Offers Re: Ingenico Shares
32
ForForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 million
33
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
34
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Worldline SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize up to 0.43 Percent of Issued Capital for Use in Restricted Stock Plans Re: Ingenico Employees and Corporate Officers
35
ForForAmend Article 19 of Bylaws Re: Chairman Age Limit
36
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital
37
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital
38
ForForApprove Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements
39
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
40
ForForAuthorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value
41
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
42
ForForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
43
ForForAuthorize up to 0.035 Percent of Issued Capital for Use in Restricted Stock Plans
44
ForForAmend Article 2 of Bylaws Re: Corporate Purpose
45
ForForAmend Article 16 of Bylaws Re: Employee Representative
46
ForForAmend Article 17 of Bylaws Re: Board Powers 47
ForForAmend Article 20 of Bylaws Re: Board Remuneration
48
ForForAmend Article 26 of Bylaws Re: Censors 49
ForForAmend Article 18 of Bylaws Re: Written Consultation
50
ForForAuthorize Filing of Required Documents/Other Formalities
51
Wuxi Biologics (Cayman), Inc.
Meeting Date: 06/09/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 2269
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wuxi Biologics (Cayman), Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForElect Ge Li as Director 2a
ForForElect Zhisheng Chen as Director 2b
ForForElect Kenneth Walton Hitchner III as Director 3
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
AgainstForAuthorize Reissuance of Repurchased Shares 8
AgainstForApprove Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares
9a
AgainstForAuthorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions
9b
AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen
10
AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to WeichangZhou
11
AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu
12
AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to WilliamRobert Keller
13
AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-MingWalter Kwauk
14
Xiamen CD Inc.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Annual Ticker: 600153
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Xiamen CD Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements and Financial Budget Report
4
ForForApprove Allocation of Income and Dividends 5
AgainstForApprove Provision of Guarantee 6
ForForApprove Daily Related-Party Transactions 7
ForForApprove Related Party Transaction with Financial Institutions
8
AgainstForApprove Use of Idle Funds to Invest in Financial Products
9
ForForApprove Property Lease Agreement 10
ForForApprove Commodity Derivatives Business 11
ForForApprove Foreign Exchange Derivatives 12
ForForApprove Appointment of Auditor 13
ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
14
ForForApprove Amendments to Articles of Association
15
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
16
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
17
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
18
Yuanta Financial Holding Co. Ltd.
Meeting Date: 06/09/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2885
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yuanta Financial Holding Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForApprove Amendments to Articles of Association
4
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
5
Zhongji Innolight Co., Ltd.
Meeting Date: 06/09/2020 Country: China
Meeting Type: Annual Ticker: 300308
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Annual Report and Summary 4
ForForApprove Allocation of Income and Dividends 5
ForForApprove Special Report on the Deposit and Usage of Raised Funds
6
ForForApprove Remuneration of Directors and Supervisors
7
ForForApprove Shareholder Return Plan 8
ForForApprove Comprehensive Credit Line Bank Application
9
ForForApprove Provision of Mutual Guarantee 10
ForForApprove Appointment of Financial Auditor 11
ForForApprove Use of Idle Raised Funds for Cash Management
12
AgainstForApprove Use of Idle Own Funds for Cash Management
13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhongji Innolight Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Chen Datong as Independent Director 14.1
ForForElect Jin Fuhai as Independent Director 14.2
ForForElect Xia Chaoyang as Independent Director 14.3
ForForElect Du Jie as Independent Director 14.4
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wang Weixiu as Non-Independent Director
15.1
ForForElect Liu Sheng as Non-Independent Director 15.2
ForForElect Wang Xiaodong as Non-Independent Director
15.3
ForForElect Zhao Guibin as Non-Independent Director
15.4
ForForElect Liu Chengwei as Non-Independent Director
15.5
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Qi Zhijie as Supervisor 16.1
ForForElect Wang Jin as Supervisor 16.2
Altice USA, Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: ATUS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Patrick Drahi For Against
AgainstForElect Director Gerrit Jan Bakker 1b
AgainstForElect Director Manon Brouillette 1c
AgainstForElect Director David Drahi 1d
AgainstForElect Director Dexter Goei 1e
AgainstForElect Director Mark Mullen 1f
AgainstForElect Director Dennis Okhuijsen 1g
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Altice USA, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Charles Stewart 1h
AgainstForElect Director Raymond Svider 1i
ForForRatify KPMG LLP as Auditors 2
ForForAmend Omnibus Stock Plan 3
American Airlines Group Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: AAL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director James F. Albaugh For For
ForForElect Director Jeffrey D. Benjamin 1b
ForForElect Director John T. Cahill 1c
ForForElect Director Michael J. Embler 1d
ForForElect Director Matthew J. Hart 1e
ForForElect Director Susan D. Kronick 1f
ForForElect Director Martin H. Nesbitt 1g
ForForElect Director Denise M. O'Leary 1h
ForForElect Director W. Douglas Parker 1i
ForForElect Director Ray M. Robinson 1j
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Political Contributions and Expenditures
4
AngloGold Ashanti Ltd.
Meeting Date: 06/10/2020 Country: South Africa
Meeting Type: Annual Ticker: ANG
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AngloGold Ashanti Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Sipho Pityana as Director For For
ForForRe-elect Albert Garner as Director 1.2
ForForRe-elect Rhidwaan Gasant as Director 1.3
ForForElect Maria Ramos as Director 2.1
ForForElect Nelisiwe Magubane as Director 2.2
ForForRe-elect Rhidwaan Gasant as Member of the Audit and Risk Committee
3.1
ForForRe-elect Maria Richter as Member of the Audit and Risk Committee
3.2
ForForRe-elect Alan Ferguson as Member of the Audit and Risk Committee
3.3
ForForElect Jochen Tilk as Member of the Audit and Risk Committee
3.4
ForForReappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner
4
ForForPlace Authorised but Unissued Shares under Control of Directors
5
ForForApprove Remuneration Policy 6.1
ForForApprove Remuneration Implementation Report
6.2
ForForApprove Non-executive Directors' Fees 7
ForForAuthorise Repurchase of Issued Share Capital 8
ForForAuthorise Board to Issue Shares for Cash 9
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
10
ForForAmend Memorandum of Incorporation 11
ForForAuthorise Ratification of Approved Resolutions
12
Banco Santander (Brasil) SA
Meeting Date: 06/10/2020 Country: Brazil
Meeting Type: Special Ticker: SANB11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Banco Santander (Brasil) SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Pedro Augusto de Melo as Independent Director
For For
AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
2
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 2, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
AbstainNonePercentage of Votes to Be Assigned - Elect Pedro Augusto de Melo as Independent Director
3
ForForApprove Board Composition 4
ForForConsolidate Bylaws 5
ForForAmend Articles 24 and 27 6
Banco Santander (Brasil) SA
Meeting Date: 06/10/2020 Country: Brazil
Meeting Type: Special Ticker: SANB11
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForElect Pedro Augusto de Melo as Independent Director
1
ForForApprove Board Composition 2
ForForAmend Articles 24 and 27 3
ForForConsolidate Bylaws 4
Black Knight, Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: BKI
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Black Knight, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anthony M. Jabbour For For
WithholdForElect Director Richard N. Massey 1.2
ForForElect Director John D. Rood 1.3
ForForElect Director Nancy L. Shanik 1.4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Blackbaud, Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: BLKB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Timothy Chou For For
ForForElect Director Joyce M. Nelson 1b
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditor 3
Brenntag AG
Meeting Date: 06/10/2020 Country: Germany
Meeting Type: Annual Ticker: BNR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 1.25 per Share
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Brenntag AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
5
ForForElect Stefanie Berlinger to the Supervisory Board
6.1
ForForElect Andreas Rittstieg to the Supervisory Board
6.2
ForForElect Doreen Nowotne to the Supervisory Board
6.3
ForForElect Richard Ridinger to the Supervisory Board
6.4
ForForChange of Corporate Form to Societas Europaea (SE)
7
Brighthouse Financial, Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: BHF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Irene Chang Britt For Withhold
ForForElect Director C. Edward (Chuck) Chaplin 1b
WithholdForElect Director Eileen A. Mallesch 1c
ForForElect Director Margaret M. (Meg) McCarthy 1d
WithholdForElect Director Diane E. Offereins 1e
ForForElect Director Patrick J. (Pat) Shouvlin 1f
ForForElect Director Eric T. Steigerwalt 1g
WithholdForElect Director Paul M. Wetzel 1h
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Qualified Employee Stock Purchase Plan
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Caterpillar Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: CAT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kelly A. Ayotte For For
ForForElect Director David L. Calhoun 1.2
ForForElect Director Daniel M. Dickinson 1.3
ForForElect Director Juan Gallardo 1.4
ForForElect Director William A. Osborn 1.5
ForForElect Director Debra L. Reed-Klages 1.6
ForForElect Director Edward B. Rust, Jr. 1.7
ForForElect Director Susan C. Schwab 1.8
ForForElect Director D. James Umpleby, III 1.9
ForForElect Director Miles D. White 1.10
ForForElect Director Rayford Wilkins, Jr. 1.11
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Lobbying Payments and Policy 4
ForAgainstRequire Independent Board Chair 5
ForAgainstProvide Right to Act by Written Consent 6
Chicony Electronics Co., Ltd.
Meeting Date: 06/10/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2385
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Consolidated Financial Statements and Individual Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Procedures for Loaning of Funds 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Jinmao Holdings Group Limited
Meeting Date: 06/10/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 817
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Li Congrui as Director 3A
AgainstForElect Yang Lin as Director 3B
AgainstForElect Su Xijia as Director 3C
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
AgainstForAuthorize Reissuance of Repurchased Shares 8
China State Construction International Holdings Limited
Meeting Date: 06/10/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 3311
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Hung Cheung Shew as Director 3A
AgainstForElect Adrian David Li Man Kiu as Director 3B
AgainstForElect Lee Shing See as Director 3C
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China State Construction International Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6A
ForForAuthorize Repurchase of Issued Share Capital 6B
AgainstForAuthorize Reissuance of Repurchased Shares 6C
ForForAmend Articles of Association and Adopt a New Amended and Restated Articles of Association
7
China State Construction International Holdings Limited
Meeting Date: 06/10/2020 Country: Cayman Islands
Meeting Type: Special Ticker: 3311
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Master Engagement Agreement, COLI Works Annual Cap and Related Transactions
For For
Chroma Ate, Inc.
Meeting Date: 06/10/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2360
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForAmend Procedures for Endorsement and Guarantees
3
ForForAmend Procedures for Lending Funds to Other Parties
4
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Leo Huang, with SHAREHOLDER NO.00000001 as Non-independent Director
5.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chroma Ate, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Ishih Tseng, with SHAREHOLDER NO.00008556 as Non-independent Director
5.2
ForForElect Tsun-I, Wang, with SHAREHOLDER NO.00013714 as Non-independent Director
5.3
ForForElect Chung-Ju Chang, with SHAREHOLDER NO.P100477XXX as Non-independent Director
5.4
ForForElect Tai-Jen George Chen, with SHAREHOLDER NO.M100308XXX as Independent Director
5.5
ForForElect Jia-Ruey Duann, with SHAREHOLDER NO.L103321XXX as Independent Director
5.6
ForForElect Steven Wu, with SHAREHOLDER NO.G120130XXX as Independent Director
5.7
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
6
Deciphera Pharmaceuticals, Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: DCPH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Patricia L. Allen For Withhold
WithholdForElect Director Edward J. Benz, Jr. 1.2
WithholdForElect Director Dennis L. Walsh 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Delta Electronics, Inc.
Meeting Date: 06/10/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2308
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Delta Electronics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Profit Distribution 2
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
3
ForForApprove Release of Restrictions of Competitive Activities of Directors
4
DiaSorin SpA
Meeting Date: 06/10/2020 Country: Italy
Meeting Type: Annual Ticker: DIA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements, Statutory Reports, and Allocation of Income
1
AgainstForApprove Remuneration Policy 2.1
ForForApprove Second Section of the Remuneration Report
2.2
ForForApprove Stock Option Plan 3
ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
4
AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Dollarama Inc.
Meeting Date: 06/10/2020 Country: Canada
Meeting Type: Annual Ticker: DOL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Joshua Bekenstein For For
ForForElect Director Gregory David 1B
ForForElect Director Elisa D. Garcia C. 1C
ForForElect Director Stephen Gunn 1D
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dollarama Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kristin Mugford 1E
ForForElect Director Nicholas Nomicos 1F
ForForElect Director Neil Rossy 1G
ForForElect Director Richard Roy 1H
ForForElect Director Huw Thomas 1I
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAdvisory Vote on Executive Compensation Approach
3
Expedia Group, Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: EXPE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Samuel Altman For For
ForForElect Director Susan C. Athey 1b
ForForElect Director A. George 'Skip' Battle 1c
ForForElect Director Chelsea Clinton 1d
ForForElect Director Barry Diller 1e
ForForElect Director Jon T. Gieselman 1f
ForForElect Director Craig A. Jacobson 1g
ForForElect Director Peter M. Kern 1h
ForForElect Director Dara Khosrowshahi 1i
ForForElect Director Greg Mondre 1j
ForForElect Director David Sambur 1k
ForForElect Director Alexander von Furstenberg 1l
ForForElect Director Julie Whalen 1m
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Expedia Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young as Auditors 4
ForAgainstReport on Political Contributions and Expenditures
5
Far East Horizon Ltd.
Meeting Date: 06/10/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 3360
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForAuthorize Board to Fix Remuneration of Directors
3
AgainstForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Fidelity National Financial, Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: FNF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William P. Foley, II For For
ForForElect Director Douglas K. Ammerman 1.2
ForForElect Director Thomas M. Hagerty 1.3
ForForElect Director Peter O. Shea, Jr. 1.4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fidelity National Financial, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director William P. Foley, II 1.1
ForElect Director Douglas K. Ammerman 1.2
ForElect Director Thomas M. Hagerty 1.3
ForElect Director Peter O. Shea, Jr. 1.4
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
Formosa Plastics Corp.
Meeting Date: 06/10/2020 Country: Taiwan
Meeting Type: Annual Ticker: 1301
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
Galaxy Entertainment Group Limited
Meeting Date: 06/10/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 27
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Galaxy Entertainment Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Paddy Tang Lui Wai Yu as Director 2.1
ForForElect William Yip Shue Lam as Director 2.2
AgainstForElect Patrick Wong Lung Tak as Director 2.3
ForForAuthorize Board to Fix Remuneration of Directors
2.4
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Repurchase of Issued Share Capital 4.1
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4.2
AgainstForAuthorize Reissuance of Repurchased Shares 4.3
Highwealth Construction Corp.
Meeting Date: 06/10/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2542
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForAmend Articles of Association 4
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
5
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect ZHENG QINTIAN with SHAREHOLDER NO.21685 as Non-Independent Director
6.1
ForForElect ZHENG XIUHUI with SHAREHOLDER NO.25031 as Non-Independent Director
6.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Highwealth Construction Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect CHENG CHIHLUNG, a Representative of JUN YING INVESTMENT INC. with SHAREHOLDER NO.125517, as Non-Independent Director
6.3
ForForElect FAN HUAJUN, a Representative of JUN YING INVESTMENT INC. with SHAREHOLDER NO.125517, as Non-Independent Director
6.4
ForForElect HONG XIYAO with SHAREHOLDER NO.M100685XXX as Independent Director
6.5
ForForElect LI WENCHENG with SHAREHOLDER NO.A101359XXX as Independent Director
6.6
ForForElect CHEN TACHUN with SHAREHOLDER NO.B120729XXX as Independent Director
6.7
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
7
Jiangsu Zhongtian Technology Co., Ltd.
Meeting Date: 06/10/2020 Country: China
Meeting Type: Annual Ticker: 600522
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report 3
ForForApprove Annual Report Summary 4
ForForApprove Special Report on the Deposit and Usage of Raised Funds
5
ForForApprove Report of the Independent Directors 6
ForForApprove Internal Control Evaluation Report 7
ForForApprove Financial Statements 8
ForForApprove Profit Distribution 9
ForForApprove Appointment of Auditor 10
ForForApprove Remuneration of Senior Management Members
11
ForForApprove Daily Related Party Transactions 12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangsu Zhongtian Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Guarantee Provision Plan 13
ForForApprove Completion of Raised Funds Investment Project and Use of Remaining Raised Funds to Replenish Working Capital
14
ForForApprove Change in Registered Capital 15
ForForApprove to Increase Business Scope 16
ForForApprove Amendments to Articles of Association
17
Jiangxi Copper Company Limited
Meeting Date: 06/10/2020 Country: China
Meeting Type: Annual Ticker: 358
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove Proposed Issuance of Bonds and Related Transactions
1
ForForAmend Articles of Association and Related Transactions
2
ForForApprove 2019 Report of the Board of Directors
3
ForForApprove 2019 Report of the Supervisory Committee
4
ForForApprove 2019 Audited Financial Statements and Auditors' Report
5
ForForApprove 2019 Profit Distribution 6
ForForApprove Proposed Provision of Guarantees to Subsidiaries
7
ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration
8
ForForElect Liu Fangyun as Director and Authorize Board to Fix His Remuneration
9
ForForApprove Remuneration Scheme of All the Directors, Supervisors and Senior Management
10
ForForApprove Cessation of Dong Jiahui to Act as Director
11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangxi Copper Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Resignation of Hu Qingwen as Supervisor
12
ForForApprove Resignation of Liao Shengsen as Supervisor
13
ForForElect Wu Donghua as a Supervisor and Authorize Board to Fix His Remuneration
14.1
ForForElect Guan Yongmin as a Supervisor and Authorize Board to Fix His Remuneration
14.2
Jiangxi Copper Company Limited
Meeting Date: 06/10/2020 Country: China
Meeting Type: Annual Ticker: 358
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Proposed Issuance of Bonds and Related Transactions
1
ForForAmend Articles of Association and Related Transactions
2
ForForApprove 2019 Report of the Board of Directors
3
ForForApprove 2019 Report of the Supervisory Committee
4
ForForApprove 2019 Audited Financial Statements and Auditors' Report
5
ForForApprove 2019 Profit Distribution 6
ForForApprove Proposed Provision of Guarantees to Subsidiaries
7
ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration
8
ForForElect Liu Fangyun as Director and Authorize Board to Fix His Remuneration
9
ForForApprove Remuneration Scheme of All the Directors, Supervisors and Senior Management
10
ForForApprove Cessation of Dong Jiahui to Act as Director
11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangxi Copper Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Resignation of Hu Qingwen as Supervisor
12
ForForApprove Resignation of Liao Shengsen as Supervisor
13
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Wu Donghua as a Supervisor and Authorize Board to Fix His Remuneration
14.1
ForForElect Guan Yongmin as a Supervisor and Authorize Board to Fix His Remuneration
14.2
Jiangxi Copper Company Limited
Meeting Date: 06/10/2020 Country: China
Meeting Type: Special Ticker: 358
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForAmend Articles of Association and Related Transactions
1
Jiangxi Copper Company Limited
Meeting Date: 06/10/2020 Country: China
Meeting Type: Special Ticker: 358
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAmend Articles of Association and Related Transactions
1
Kia Motors Corp.
Meeting Date: 06/10/2020 Country: South Korea
Meeting Type: Special Ticker: 000270
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kia Motors Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Song Ho-seong as Inside Director For Against
Kweichow Moutai Co., Ltd.
Meeting Date: 06/10/2020 Country: China
Meeting Type: Annual Ticker: 600519
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Financial Budget Report 5
ForForApprove Profit Distribution 6
ForForApprove Report of the Independent Directors 7
ForForApprove to Appoint Financial and Internal Control Auditor
8
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Gao Weidong as Non-Independent Director
9.1
ForForElect Li Jingren as Non-Independent Director 9.2
ForForElect Wang Yan as Non-Independent Director 9.3
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Li Botan as Independent Director 10.1
ForForElect Lu Jinhai as Independent Director 10.2
ForForElect Xu Dingbo as Independent Director 10.3
ForForElect Zhang Jingzhong as Independent Director
10.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kweichow Moutai Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect You Yalin as Supervisor 11.1
ForForElect Che Xingyu as Supervisor 11.2
LARGAN Precision Co., Ltd.
Meeting Date: 06/10/2020 Country: Taiwan
Meeting Type: Annual Ticker: 3008
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
MarketAxess Holdings Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: MKTX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard M. McVey For For
ForForElect Director Nancy Altobello 1b
ForForElect Director Steven L. Begleiter 1c
ForForElect Director Stephen P. Casper 1d
ForForElect Director Jane Chwick 1e
ForForElect Director Christopher R. Concannon 1f
ForForElect Director William F. Cruger 1g
ForForElect Director Justin G. Gmelich 1h
ForForElect Director Richard G. Ketchum 1i
ForForElect Director Emily H. Portney 1j
ForForElect Director Richard L. Prager 1k
ForForElect Director John Steinhardt 1l
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
MarketAxess Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
Mattel, Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: MAT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director R. Todd Bradley For For
ForForElect Director Adriana Cisneros 1b
ForForElect Director Michael J. Dolan 1c
ForForElect Director Ynon Kreiz 1d
ForForElect Director Soren T. Laursen 1e
ForForElect Director Ann Lewnes 1f
ForForElect Director Roger Lynch 1g
ForForElect Director Dominic Ng 1h
ForForElect Director Judy D. Olian 1i
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
ForAgainstRequire Independent Board Chair 5
Micro-Star International Co., Ltd.
Meeting Date: 06/10/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2377
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Micro-Star International Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
NovoCure Limited
Meeting Date: 06/10/2020 Country: Jersey
Meeting Type: Annual Ticker: NVCR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Jeryl Hilleman For Do Not Vote
Do Not Vote
ForElect Director David T. Hung 1B
Do Not Vote
ForElect Director Kinyip Gabriel Leung 1C
Do Not Vote
ForElect Director Martin J. Madden 1D
Do Not Vote
ForElect Director Sherilyn D. McCoy 1E
Do Not Vote
ForRatify Kost Forer Gabbay & Kasierer as Auditors
2
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jeryl Hilleman 1A
ForForElect Director David T. Hung 1B
ForForElect Director Kinyip Gabriel Leung 1C
ForForElect Director Martin J. Madden 1D
ForForElect Director Sherilyn D. McCoy 1E
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NovoCure Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Kost Forer Gabbay & Kasierer as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Petronas Dagangan Berhad
Meeting Date: 06/10/2020 Country: Malaysia
Meeting Type: Annual Ticker: 5681
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Nirmala Doraisamy as Director For For
ForForElect Azrul Osman Rani as Director 2
ForForElect Shafie Shamsuddin as Director 3
ForForElect Alvin Michael Hew Thai Kheam as Director
4
ForForApprove Directors' Fees and Allowances 5
ForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Increase of Number of Directors 7
PT Bukit Asam Tbk
Meeting Date: 06/10/2020 Country: Indonesia
Meeting Type: Annual Ticker: PTBA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
For For
ForForApprove Financial Statements, Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners
2
ForForApprove Allocation of Income and Dividends 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PT Bukit Asam Tbk
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration and Tantiem of Directors and Commissioners
4
ForForApprove Auditors of the Company and the PCDP
5
AgainstForAmend Article 3 of the Articles of Association in Relation to Electronically Integrated Business Licensing Services
6
AgainstNoneApprove Changes in Board of Company 7
PTC Therapeutics, Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: PTCT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stephanie S. Okey For For
ForForElect Director Stuart W. Peltz 1.2
ForForElect Director Jerome B. Zeldis 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Qualys, Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: QLYS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter Pace For For
ForForElect Director Wendy M. Pfeiffer 1.2
ForForRatify Grant Thornton LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Realtek Semiconductor Corp.
Meeting Date: 06/10/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2379
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
Reata Pharmaceuticals, Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: RETA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James E. Bass For Withhold
WithholdForElect Director R. Kent McGaughy, Jr. 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForRatify Ernst & Young LLP as Auditor 4
Restaurant Brands International Inc.
Meeting Date: 06/10/2020 Country: Canada
Meeting Type: Annual Ticker: QSR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alexandre Behring For For
ForForElect Director Joao M. Castro-Neves 1.2
ForForElect Director Maximilien de Limburg Stirum 1.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Restaurant Brands International Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Paul J. Fribourg 1.4
ForForElect Director Neil Golden 1.5
ForForElect Director Ali Hedayat 1.6
ForForElect Director Golnar Khosrowshahi 1.7
ForForElect Director Giovanni (John) Prato 1.8
ForForElect Director Daniel S. Schwartz 1.9
ForForElect Director Carlos Alberto Sicupira 1.10
ForForElect Director Roberto Moses Thompson Motta
1.11
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
WithholdForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForAgainstReport on Minimum Requirements and Standards Related to Workforce Practices
4
ForAgainstReport on Comprehensive Policy on Plastic Pollution and Sustainable Packaging
5
Roku, Inc.
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: ROKU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alan Henricks For Withhold
WithholdForElect Director Neil Hunt 2a
WithholdForElect Director Anthony Wood 2b
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Deloitte & Touche LLP as Auditor 4
Sanlam Ltd.
Meeting Date: 06/10/2020 Country: South Africa
Meeting Type: Annual Ticker: SLM
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sanlam Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2019
For For
ForForReappoint Ernst & Young Inc as Auditors with C du Toit as the Individual and Designated Auditor
2
ForForAppoint KPMG Inc as Joint Auditors 3
ForForElect Andrew Birrell as Director 4.1
ForForElect Elias Masilela as Director 4.2
ForForElect Kobus Moller as Director 4.3
ForForRe-elect Rejoice Simelane as Director 5.1
Re-elect Paul Hanratty as Director (Resolution withdrawn as per SENS dated 25 May 2020)
5.2
ForForRe-elect Heinie Werth as Director 6.1
ForForElect Jeanett Modise as Director 6.2
ForForElect Andrew Birrell as Member of the Audit Committee
7.1
Re-elect Paul Hanratty as Member of the Audit Committee (Resolution withdrawn as per SENS dated 25 May 2020)
7.2
ForForRe-elect Mathukana Mokoka as Member of the Audit Committee
7.3
ForForRe-elect Karabo Nondumo as Member of the Audit Committee
7.4
AgainstForElect Kobus Moller as Member of the Audit Committee
7.5
ForForApprove Remuneration Policy 8.1
AgainstForApprove Remuneration Implementation Report
8.2
ForForApprove Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2019
9
ForForPlace Authorised but Unissued Shares under Control of Directors
10
ForForAuthorise Board to Issue Shares for Cash 11
ForForAuthorise Ratification of Approved Resolutions
12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sanlam Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Non-executive Directors for the Period 01 July 2020 until 30 June 2021
A
ForForAuthorise Repurchase of Issued Share Capital B
Saudi Basic Industries Corp.
Meeting Date: 06/10/2020 Country: Saudi Arabia
Meeting Type: Special Ticker: 2010
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
ForForAmend Article 2 of Bylaws Re: Company Main Center
1
ForForAmend Article 3 of Bylaws Re: Corporate Purpose
2
ForForAmend Article 4 of Bylaws Re: Ownership, Participation and Merger
3
ForForDelete Article 8 of Bylaws Re: Shares Ownership
4
ForForAmend Article 12 of Bylaws Re: Preferred Shares
5
ForForAmend Article 13 of Bylaws Re: Increase of Capital
6
ForForAmend Article 14 of Bylaws Re: Decrease of Capital
7
AgainstForAmend Article 15 of Bylaws Re: Board Composition
8
ForForAmend Article 16 of Bylaws Re: Board Meetings
9
ForForAmend Article 17 of Bylaws Re: Board Decisions and Its Deliberations
10
ForForAmend Article 18 of Bylaws Re: Board Powers and Responsibilities
11
ForForAmend Article 19 of Bylaws Re: Chairman Powers
12
ForForAmend Article 20 of Bylaws Re: Board Vacancy
13
ForForDelete Article 22 of Bylaws Re: Executive Chief Officer Remuneration
14
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Saudi Basic Industries Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Article 23 of Bylaws Re: Authority of Signature on Behalf of the Company
15
ForForDelete Article 24 of Bylaws Re: Executive Chief Officer Deputies
16
ForForAmend Article 26 of Bylaws Re: General Meeting Attendance
17
ForForAmend Article 28 of Bylaws Re: General Meeting Convention
18
ForForAmend Article 29 of Bylaws Re: General Meeting Invitation
19
ForForAmend Article 33 of Bylaws Re: Ordinary General Meeting Quorum
20
ForForAmend Article 34 of Bylaws Re: Extraordinary General Meeting Competences
21
ForForAmend Article 35 of Bylaws Re: Extraordinary General Meeting Quorum
22
AgainstForAmend Article 36 of Bylaws Re: Ordinary General Meeting Resolutions
23
ForForAmend Article 37 of Bylaws Re: Appointment of Auditor
24
ForForAmend Article 38 of Bylaws Re: Auditor Powers and Responsibilities
25
ForForAmend Article 40 of Bylaws Re: Financial Documents
26
ForForAmend Article 41 of Bylaws Re: Dividends 27
ForForAmend Article 43 of Bylaws Re: Debt Instruments and Financing Sukuk
28
ForForAmend Article 46 of Bylaws Re: Final Provisions
29
ForForApprove Reorder of Amended Articles of Bylaws
30
ForForAdopt Article 34 of Association Re: Audit Committee Composition
31
ForForAdopt Article 35 of Association Re: Audit Committee Meeting Quorum
32
ForForAdopt Article 36 of Association Re: Audit Committee Competences
33
ForForAdopt Article 37 of Association Re: Audit Committee Reports
34
AgainstForAmend Directors, Committees, and Executives Remuneration Policy
35
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Seazen Group Ltd.
Meeting Date: 06/10/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1030
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Lu Zhongming as Director 3a1
ForForElect Qu Dejun as Director 3a2
ForForElect Chen Huakang as Director 3a3
AgainstForElect Zhu Zengjin as Director 3a4
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
AgainstForAuthorize Reissuance of Repurchased Shares 5C
Service Properties Trust
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: SVC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John L. Harrington For Against
ForForElect Director John G. Murray 1.2
ForForDeclassify the Board of Directors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Target Corporation
Meeting Date: 06/10/2020 Country: USA
Meeting Type: Annual Ticker: TGT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Douglas M. Baker, Jr. For For
ForForElect Director George S. Barrett 1b
ForForElect Director Brian C. Cornell 1c
ForForElect Director Calvin Darden 1d
ForForElect Director Robert L. Edwards 1e
ForForElect Director Melanie L. Healey 1f
ForForElect Director Donald R. Knauss 1g
ForForElect Director Monica C. Lozano 1h
ForForElect Director Mary E. Minnick 1i
ForForElect Director Kenneth L. Salazar 1j
ForForElect Director Dmitri L. Stockton 1k
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
Telekom Malaysia Bhd.
Meeting Date: 06/10/2020 Country: Malaysia
Meeting Type: Annual Ticker: 4863
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForElect Ibrahim Marsidi as Director 1
ForForElect Noor Kamarul Anuar Nuruddin as Director
2
ForForElect Mohamed Nasri Sallehuddin as Director 3
ForForElect Mohd Bakke Salleh as Director 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Telekom Malaysia Bhd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Afwida Tunku Dato' A.Malek as Director 5
ForForElect Balasingham A. Namasiwayam as Director
6
ForForApprove Directors' Fees 7
ForForApprove Directors' Benefits 8
ForForApprove Ernst & Young PLT (EY) as Auditors and Authorize Board to Fix Their Remuneration
9
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme
11
ForForApprove Implementation of Existing Shareholders' Mandate for Recurrent Related Party Transactions
12
AgainstForApprove Grant of LTIP Awards to Noor Kamarul Anuar Nuruddin
13
AgainstForApprove Grant of LTIP Awards to Nor Hisham Md Nordin
14
AgainstForApprove Grant of LTIP Awards to Ahmad Hafiz Ibrahim
15
Special Resolution
ForForAmend Constitution by Removing Clause 13 Re: Class D NCRPS
1
Thai Oil Public Company Limited
Meeting Date: 06/10/2020 Country: Thailand
Meeting Type: Annual Ticker: TOP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Operating Results and Approve Financial Statements
For For
ForForApprove Omission of Dividend Payment and Acknowledge Interim Dividend Payment
2
ForForApprove Remuneration of Directors 3
AgainstForApprove PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Thai Oil Public Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Aek Angsananont as Director 5.1
ForForElect Yongyut Jantararotai as Director 5.2
ForForElect Suttipong Inseeyong as Director 5.3
ForForElect Phannalin Mahawongtikul as Director 5.4
ForForElect Praphaisith Tankeyura as Director 5.5
ForForApprove Issuance of Additional Debentures 6
AgainstForOther Business 7
United Microelectronics Corp.
Meeting Date: 06/10/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2303
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Issuance of Restricted Stocks 3
ForForApprove Amendments to Articles of Association
4
ForForApprove Issuace Plan of Private Placement for Ordinary Shares, Preferred Shares, Depostitory Receipts or Overseas or Domestic Convertible Bonds
5
UOL Group Limited
Meeting Date: 06/10/2020 Country: Singapore
Meeting Type: Annual Ticker: U14
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove First and Final Dividend 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
UOL Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Directors' Fees 3
AgainstForElect Low Weng Keong as Director 4
AgainstForElect Tan Tiong Cheng as Director 5
AgainstForElect Poon Hon Thang Samuel as Director 6
ForForElect Lee Chin Yong Francis as Director 7
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
8
AgainstForApprove Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
ForForAuthorize Share Repurchase Program 11
Willis Towers Watson Public Limited Company
Meeting Date: 06/10/2020 Country: Ireland
Meeting Type: Annual Ticker: WLTW
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Anna C. Catalano For For
ForForElect Director Victor F. Ganzi 1b
ForForElect Director John J. Haley 1c
ForForElect Director Wendy E. Lane 1d
ForForElect Director Brendan R. O'Neill 1e
ForForElect Director Jaymin B. Patel 1f
ForForElect Director Linda D. Rabbitt 1g
ForForElect Director Paul D. Thomas 1h
ForForElect Director Wilhelm Zeller 1i
ForForRatify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Willis Towers Watson Public Limited Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRenew the Board's Authority to Issue Shares Under Irish Law
4
ForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights
5
WPP Plc
Meeting Date: 06/10/2020 Country: Jersey
Meeting Type: Annual Ticker: WPP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForElect John Rogers as Director 4
ForForElect Sandrine Dufour as Director 5
ForForElect Keith Weed as Director 6
ForForElect Jasmine Whitbread as Director 7
ForForRe-elect Roberto Quarta as Director 8
ForForRe-elect Dr Jacques Aigrain as Director 9
ForForRe-elect Tarek Farahat as Director 10
ForForRe-elect Mark Read as Director 11
ForForRe-elect Cindy Rose as Director 12
ForForRe-elect Nicole Seligman as Director 13
ForForRe-elect Sally Susman as Director 14
ForForReappoint Deloitte LLP as Auditors 15
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity 17
ForForAuthorise Market Purchase of Ordinary Shares 18
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
WPP Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
Yunnan Energy New Material Co., Ltd.
Meeting Date: 06/10/2020 Country: China
Meeting Type: Special Ticker: 002812
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Special Report on the Usage of Previously Raised Funds
For For
Zhongsheng Group Holdings Limited
Meeting Date: 06/10/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 881
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Huang Yi as Director 3
ForForElect David Alexander Newbigging as Director 4
ForForElect Hsu David as Director 5
ForForElect Ying Wei as Director 6
ForForElect Li Yanwei as Director 7
ForForElect Li Guohui as Director 8
ForForElect Tang Xianfeng as Director 9
ForForAuthorize Board to Fix Remuneration of Directors
10
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
11
ForForAuthorize Repurchase of Issued Share Capital 12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhongsheng Group Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13
AgainstForAuthorize Reissuance of Repurchased Shares 14
Activision Blizzard, Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: ATVI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Reveta Bowers For For
ForForElect Director Robert Corti 1b
ForForElect Director Hendrik Hartong, III 1c
ForForElect Director Brian Kelly 1d
ForForElect Director Robert Kotick 1e
ForForElect Director Barry Meyer 1f
ForForElect Director Robert Morgado 1g
ForForElect Director Peter Nolan 1h
ForForElect Director Dawn Ostroff 1i
ForForElect Director Casey Wasserman 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAgainstReport on Political Contributions Disclosure 4
Beijing Shiji Information Technology Co., Ltd.
Meeting Date: 06/11/2020 Country: China
Meeting Type: Annual Ticker: 002153
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Beijing Shiji Information Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary For For
ForForApprove Report of the Board of Directors 2
ForForApprove Report of the Board of Supervisors 3
ForForApprove Allocation of Income and Dividends 4
ForForApprove Financial Statements 5
ForForApprove Remuneration of Senior Management Members
6
ForForApprove Appointment of Auditor 7
ForForApprove Shareholder Return Plan 8
ForForAmend Articles of Association 9
ForForApprove Increase in Registered Capital 10
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
11
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
12
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
13
ForForAmend Working System for Independent Directors
14
Best Buy Co., Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: BBY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Corie S. Barry For For
ForForElect Director Lisa M. Caputo 1b
ForForElect Director J. Patrick Doyle 1c
ForForElect Director Kathy J. Higgins Victor 1d
ForForElect Director David W. Kenny 1e
ForForElect Director Karen A. McLoughlin 1f
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Best Buy Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Thomas L. "Tommy" Millner 1g
ForForElect Director Claudia F. Munce 1h
ForForElect Director Richelle P. Parham 1i
ForForElect Director Eugene A. Woods 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
ForForEliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX
5
ForForEliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws
6
ForForEliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X
7
ForForAmend the Anti-Greenmail Provision Voting Standard in Article X, Section 2
8
Blackstone Mortgage Trust, Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: BXMT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael B. Nash For For
ForForElect Director Stephen D. Plavin 1.2
ForForElect Director Leonard W. Cotton 1.3
ForForElect Director Thomas E. Dobrowski 1.4
ForForElect Director Martin L. Edelman 1.5
ForForElect Director Henry N. Nassau 1.6
ForForElect Director Jonathan L. Pollack 1.7
ForForElect Director Lynne B. Sagalyn 1.8
ForForRatify Deloitte & Touche LLP as Auditors 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Blackstone Mortgage Trust, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
China Power International Development Limited
Meeting Date: 06/11/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 2380
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Wang Xianchun as Director 3
ForForElect Yau Ka Chi as Director 4
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForApprove Ernst &Young as Auditor and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7A
ForForAuthorize Repurchase of Issued Share Capital 7B
AgainstForAuthorize Reissuance of Repurchased Shares 7C
Citycon Oyj
Meeting Date: 06/11/2020 Country: Finland
Meeting Type: Special Ticker: CTY1S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
Call the Meeting to Order 2
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Acknowledge Proper Convening of Meeting 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Citycon Oyj
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Prepare and Approve List of Shareholders 5
ForForFix Number of Directors at Ten 6
ForForElect Yehuda (Judah) L. Angster and Mr Zvi Gordon as New Directors
7
Close Meeting 8
DAMAC Properties Dubai Co. PJSC
Meeting Date: 06/11/2020 Country: United Arab Emirates
Meeting Type: Special Ticker: DAMAC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
ForForAuthorize the Chairman of the General Assembly to Appoint the Meeting Secretary and the Vote Collector
1
AgainstForElect Directors (Bundled) 2
DaVita Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: DVA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Pamela M. Arway For For
ForForElect Director Charles G. Berg 1b
ForForElect Director Barbara J. Desoer 1c
ForForElect Director Pascal Desroches 1d
ForForElect Director Paul J. Diaz 1e
ForForElect Director John M. Nehra 1f
ForForElect Director Javier J. Rodriguez 1g
ForForElect Director Phyllis R. Yale 1h
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
DaVita Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Omnibus Stock Plan 4
ForAgainstReport on Political Contributions 5
Dollar Tree, Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: DLTR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Arnold S. Barron For For
ForForElect Director Gregory M. Bridgeford 1b
ForForElect Director Thomas W. Dickson 1c
ForForElect Director Lemuel E. Lewis 1d
ForForElect Director Jeffrey G. Naylor 1e
ForForElect Director Gary M. Philbin 1f
ForForElect Director Bob Sasser 1g
ForForElect Director Thomas A. Saunders, III 1h
ForForElect Director Stephanie P. Stahl 1i
ForForElect Director Carrie A. Wheeler 1j
ForForElect Director Thomas E. Whiddon 1k
ForForElect Director Carl P. Zeithaml 1l
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
ForAgainstReport on Greenhouse Gas Emissions Goals 4
EMCOR Group, Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: EME
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EMCOR Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John W. Altmeyer For For
ForForElect Director Anthony J. Guzzi 1b
ForForElect Director Richard F. Hamm, Jr. 1c
ForForElect Director David H. Laidley 1d
ForForElect Director Carol P. Lowe 1e
ForForElect Director M. Kevin McEvoy 1f
ForForElect Director William P. Reid 1g
ForForElect Director Steven B. Schwarzwaelder 1h
ForForElect Director Robin Walker-Lee 1i
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditor 3
ForForAmend Restricted Stock Plan 4
ForAgainstProvide Right to Act by Written Consent 5
FleetCor Technologies Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: FLT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven T. Stull For For
ForForElect Director Michael Buckman 1.2
ForForElect Director Thomas M. Hagerty 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstProvide Right to Call Special Meeting 4
ForAgainstAdopt Policy that Adjust Financial Performance Metrics to Exclude The Impact of Share Repurchases for Executive Officers
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Flughafen Zuerich AG
Meeting Date: 06/11/2020 Country: Switzerland
Meeting Type: Annual Ticker: FHZN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
Receive Auditor's Report (Non-Voting) 2
ForForAccept Financial Statements and Statutory Reports
3
ForForApprove Remuneration Report (Non-Binding) 4
ForForApprove Discharge of Board of Directors 5
ForForApprove Allocation of Income and Omission of Dividends
6
ForForApprove Remuneration of Board of Directors in the Amount of CHF 1.7 Million
7.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 4.5 Million
7.2
ForForReelect Guglielmo Brentel as Director 8.1.1
ForForReelect Josef Felder as Director 8.1.2
ForForReelect Stephan Gemkow as Director 8.1.3
AgainstForReelect Corine Mauch as Director 8.1.4
AgainstForReelect Andreas Schmid as Director 8.1.5
AgainstForElect Andreas Schmid as Board Chairman 8.2
AgainstForAppoint Vincent Albers as Member of the Nomination and Compensation Committee
8.3.1
ForForAppoint Guglielmo Brentel as Member of the Nomination and Compensation Committee
8.3.2
AgainstForAppoint Eveline Saupper as Member of the Nomination and Compensation Committee
8.3.3
AgainstForAppoint Andreas Schmid as Non-Voting Member of the Nomination and Compensation Committee
8.3.4
ForForDesignate Marianne Sieger as Independent Proxy
8.4
ForForRatify Ernst & Young AG as Auditors 8.5
AgainstForTransact Other Business (Voting) 9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gaming and Leisure Properties, Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: GLPI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter M. Carlino For For
ForForElect Director Carol ("Lili") Lynton 1.2
ForForElect Director Joseph W. Marshall, III 1.3
ForForElect Director James B. Perry 1.4
ForForElect Director Barry F. Schwartz 1.5
ForForElect Director Earl C. Shanks 1.6
ForForElect Director E. Scott Urdang 1.7
ForForAmend Omnibus Stock Plan 2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Gazprom Neft PJSC
Meeting Date: 06/11/2020 Country: Russia
Meeting Type: Annual Ticker: SIBN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends of RUB 37.96 per Share 4
Elect 13 Directors by Cumulative Voting
AgainstNoneElect Vladimir Alisov as Director 5.1
AgainstNoneElect Aleksandr Diukov as Director 5.2
AgainstNoneElect Sergei Kuznets as Director 5.3
AgainstNoneElect Vitalii Markelov as Director 5.4
AgainstNoneElect Aleksandr Medvedev as Director 5.5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gazprom Neft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Aleksei Miller as Director 5.6
AgainstNoneElect Sergei Menshikov as Director 5.7
AgainstNoneElect Elena Mikhailova as Director 5.8
AgainstNoneElect Famil Sadygov as Director 5.9
AgainstNoneElect Kirill Seleznev as Director 5.10
AgainstNoneElect Valerii Serdiukov as Director 5.11
AgainstNoneElect Mikhail Sereda as Director 5.12
AgainstNoneElect Gennadii Sukhov as Director 5.13
Elect Five Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
6.1
ForForElect Mikhail Vaigel as Member of Audit Commission
6.2
ForForElect Galina Delvig as Member of Audit Commission
6.3
ForForElect Margarita Mironova as Member of Audit Commission
6.4
ForForElect Inna Tolstikova as Member of Audit Commission
6.5
ForForRatify FBK as Auditor 7
AgainstForApprove Remuneration of Directors 8
ForForApprove Remuneration of Members of Audit Commission
9
Gazprom Neft PJSC
Meeting Date: 06/11/2020 Country: Russia
Meeting Type: Annual Ticker: SIBN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gazprom Neft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Dividends of RUB 37.96 per Share 4
Elect 13 Directors by Cumulative Voting
AgainstNoneElect Vladimir Alisov as Director 5.1
AgainstNoneElect Aleksandr Diukov as Director 5.2
AgainstNoneElect Sergei Kuznets as Director 5.3
AgainstNoneElect Vitalii Markelov as Director 5.4
AgainstNoneElect Aleksandr Medvedev as Director 5.5
AgainstNoneElect Sergei Menshikov as Director 5.6
Elect Aleksei Miller as Director 5.7
AgainstNoneElect Elena Mikhailova as Director 5.8
AgainstNoneElect Famil Sadygov as Director 5.9
AgainstNoneElect Kirill Seleznev as Director 5.10
AgainstNoneElect Valerii Serdiukov as Director 5.11
AgainstNoneElect Mikhail Sereda as Director 5.12
AgainstNoneElect Gennadii Sukhov as Director 5.13
Elect Five Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
6.1
ForForElect Mikhail Vaigel as Member of Audit Commission
6.2
ForForElect Galina Delvig as Member of Audit Commission
6.3
ForForElect Margarita Mironova as Member of Audit Commission
6.4
ForForElect Inna Tolstikova as Member of Audit Commission
6.5
ForForRatify FBK as Auditor 7
Approve Remuneration of Directors 8
ForForApprove Remuneration of Members of Audit Commission
9
Grand Canyon Education, Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: LOPE
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Grand Canyon Education, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Brian E. Mueller For For
ForForElect Director Sara R. Dial 1.2
ForForElect Director Jack A. Henry 1.3
ForForElect Director Lisa Graham Keegan 1.4
ForForElect Director Chevy Humphrey 1.5
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditor 3
Harmony Gold Mining Co. Ltd.
Meeting Date: 06/11/2020 Country: South Africa
Meeting Type: Special Ticker: HAR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Resolutions
ForForAuthorise Board to Issue Shares for Cash 1
ForForPlace Authorised but Unissued Shares under Control of Directors
2
ForForAuthorise Ratification of Approved Resolutions
3
Special Resolution
ForForAuthorise Board to Issue Ordinary Shares to Related or Inter-related Company, Director or Prescribed Officer for the Purporses of Implementing the Potential Equity Capital Raising
1
Hipgnosis Songs Fund Ltd.
Meeting Date: 06/11/2020 Country: Guernsey
Meeting Type: Special Ticker: SONG
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hipgnosis Songs Fund Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendment to the Company's Investment Objective and Policy
For For
Immobiliare Grande Distribuzione SpA
Meeting Date: 06/11/2020 Country: Italy
Meeting Type: Annual Ticker: IGD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Allocation of Income 2
ForForApprove Remuneration Policy 3.1
AgainstForApprove Second Section of the Remuneration Report
3.2
ForForRevoke Authorization on Share Repurchase Program
4
AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Ingenico Group SA
Meeting Date: 06/11/2020 Country: France
Meeting Type: Annual/Special Ticker: ING
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ingenico Group SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions
3
ForForReelect Bernard Bourigeaud as Director 4
ForForReelect Caroline Parot as Director 5
ForForReelect Nazan Somer Ozelgin as Director 6
ForForApprove Compensation Report of Corporate Officers
7
ForForApprove Compensation of Bernard Bourigeaud, Chairman of the Board
8
ForForApprove Compensation of Nicolas Huss, CEO 9
ForForApprove Remuneration Policy of Directors 10
ForForApprove Remuneration Policy of Chairman of the Board
11
ForForApprove Remuneration Policy of CEO 12
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
Extraordinary Business
ForForApprove Allocation of Income and Absence of Dividends
14
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
16
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,371,304
17
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,371,304
18
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
19
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
20
ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 at 10 Percent of Issued Capital
21
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ingenico Group SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
23
ForForAmend Article 12 of Bylaws Re: Employee Representatives
24
ForForAmend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation
25
ForForAmend Articles 11, 14, 15, 19 of Bylaws to Comply with Legal Changes
26
ForForAuthorize Filing of Required Documents/Other Formalities
27
Kennedy-Wilson Holdings, Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: KW
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Todd Boehly For For
ForForElect Director David A. Minella 1.2
ForForElect Director Mary Ricks 1.3
ForForElect Director Sanaz Zaimi 1.4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
LHC Group, Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: LHCG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jonathan Goldberg For For
ForForElect Director Clifford S. Holtz 1.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LHC Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director W.J. 'Billy' Tauzin 1.3
ForForElect Director Brent Turner 1.4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Lincoln National Corporation
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: LNC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Deirdre P. Connelly For For
ForForElect Director William H. Cunningham 1.2
ForForElect Director Dennis R. Glass 1.3
ForForElect Director George W. Henderson, III 1.4
ForForElect Director Eric G. Johnson 1.5
ForForElect Director Gary C. Kelly 1.6
ForForElect Director M. Leanne Lachman 1.7
ForForElect Director Michael F. Mee 1.8
ForForElect Director Patrick S. Pittard 1.9
ForForElect Director Lynn M. Utter 1.10
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
AgainstAgainstAmend Special Meeting Right Provisions 5
ForAgainstRequire Independent Board Chair 6
LogMeIn, Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: LOGM
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LogMeIn, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director David J. Henshall For For
ForForElect Director Peter J. Sacripanti 1b
ForForElect Director William R. Wagner 1c
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
MediaTek, Inc.
Meeting Date: 06/11/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2454
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForApprove Release of Restrictions of Competitive Activities of Directors
4
Moncler SpA
Meeting Date: 06/11/2020 Country: Italy
Meeting Type: Annual/Special Ticker: MONC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
Management Proposals
ForForAccept Financial Statements and Statutory Reports
1.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Moncler SpA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income 1.2
ForForApprove Remuneration Policy 2.1
ForForApprove Second Section of the Remuneration Report
2.2
Appoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
ForNoneSlate Submitted by Ruffini Partecipazioni Srl 3.1.1
AgainstNoneSlate Submitted by Institutional Investors (Assogestioni)
3.1.2
ForNoneAppoint Chairman of Internal Statutory Auditors
3.2
Shareholder Proposal Submitted by Ruffini Partecipazioni Srl
ForNoneApprove Internal Auditors' Remuneration 3.3
Management Proposals
ForForApprove 2020 Performance Shares Plan 4
ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
5
Extraordinary Business
ForForAuthorize Board to Increase Capital to Service 2020 Performance Shares Plan
1
AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Monolithic Power Systems, Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: MPWR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Victor K. Lee For Withhold
WithholdForElect Director James C. Moyer 1.2
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Omega Healthcare Investors, Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: OHI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kapila K. Anand For For
ForForElect Director Craig R. Callen 1.2
ForForElect Director Barbara B. Hill 1.3
ForForElect Director Edward Lowenthal 1.4
ForForElect Director C. Taylor Pickett 1.5
ForForElect Director Stephen D. Plavin 1.6
ForForElect Director Burke W. Whitman 1.7
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PetroChina Company Limited
Meeting Date: 06/11/2020 Country: China
Meeting Type: Annual Ticker: 857
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Financial Report 3
ForForApprove Final Dividend 4
ForForAuthorize Board to Determine the Distribution of Interim Dividends
5
ForForApprove KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration
6
ELECT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PetroChina Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Liu Yuezhen as Director 7.1
ForForElect Duan Liangwei as Director 7.2
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect Elsie Leung Oi-sie as Director 8.1
ForForElect Tokuchi Tatsuhito as Director 8.2
ForForElect Simon Henry as Director 8.3
ForForElect Cai Jinyong as Director 8.4
ForForElect Jiang, Simon X. as Director 8.5
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Xu Wenrong as Supervisor 9.1
ForForElect Zhang Fengshan as Supervisor 9.2
ForForElect Jiang Lifu as Supervisor 9.3
ForForElect Lu Yaozhong as Supervisor 9.4
ForForElect Wang Liang as Supervisor 9.5
AgainstForApprove the Guarantees to be Provided to the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board
10
ForForApprove Unconditionally Grant a General Mandate to the Board to Determine andDeal with the Issue of Debt Financing Instruments
11
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares
12
ForForApprove Amendments to the Business Scope and Amendments to the Articles of Association
13
PetroChina Company Limited
Meeting Date: 06/11/2020 Country: China
Meeting Type: Annual Ticker: 857
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PetroChina Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Financial Report 3
ForForApprove Final Dividend 4
ForForAuthorize Board to Determine the Distribution of Interim Dividends
5
ForForApprove KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove the Guarantees to be Provided to the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board
7
ForForApprove Unconditionally Grant a General Mandate to the Board to Determine andDeal with the Issue of Debt Financing Instruments
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares
9
ForForApprove Amendments to the Business Scope and Amendments to the Articles of Association
10
ELECT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Liu Yuezhen as Director 11.1
ForForElect Duan Liangwei as Director 11.2
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect Elsie Leung Oi-sie as Director 12.1
ForForElect Tokuchi Tatsuhito as Director 12.2
ForForElect Simon Henry as Director 12.3
ForForElect Cai Jinyong as Director 12.4
ForForElect Jiang, Simon X. as Director 12.5
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Xu Wenrong as Supervisor 13.1
ForForElect Zhang Fengshan as Supervisor 13.2
ForForElect Jiang Lifu as Supervisor 13.3
ForForElect Lu Yaozhong as Supervisor 13.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PetroChina Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wang Liang as Supervisor 13.5
Press Metal Aluminium Holdings Berhad
Meeting Date: 06/11/2020 Country: Malaysia
Meeting Type: Annual Ticker: 8869
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees and Benefits For For
ForForElect Koon Poh Tat as Director 2
ForForElect Koon Poh Weng as Director 3
ForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForApprove Abdul Rahman Bin Megat Ahmad to Continue Office as Independent Non-Executive Chairman
6
ForForApprove Loo Lean Hock to Continue Office as Independent Non-Executive Director
7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions for Press Metal Aluminium Holdings Berhad and its Subsidiaries
8
ForForAuthorize Share Repurchase Program 9
PT Jasa Marga (Persero) Tbk
Meeting Date: 06/11/2020 Country: Indonesia
Meeting Type: Annual Ticker: JSMR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAccept Annual Report of the Partnership and Community Development Program (PCDP)
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PT Jasa Marga (Persero) Tbk
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income 3
ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)
4
ForForApprove Remuneration and Tantiem of Directors and Commissioners
5
ForForAccept Report on the Use of Proceeds 6
ForForApprove Affirmation of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 on General Guidelines on Procurement Procedures of Goods and Services for State-Owned Enterprises
7
AgainstForAmend Articles of Association 8
ForForApprove Changes in Boards of Company 9
PT United Tractors Tbk
Meeting Date: 06/11/2020 Country: Indonesia
Meeting Type: Annual Ticker: UNTR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income 2
ForForApprove Changes in Board of Commissioners 3
ForForApprove Remuneration of Commissioners 4
ForForApprove Auditors 5
Rubis SCA
Meeting Date: 06/11/2020 Country: France
Meeting Type: Annual Ticker: RUI
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Rubis SCA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 1.75 per Share and of EUR 0.87 per Preferred Share
3
ForForApprove Stock Dividend Program 4
ForForReelect Olivier Heckenroth as Supervisory Board Member
5
ForForAppoint PricewaterhouseCoopers Audit as Auditor
6
ForForAppoint Patrice Morot as Alternate Auditor 7
ForForApprove Compensation of Corporate Officers 8
ForForApprove Compensation of Gilles Gobin, General Manager
9
ForForApprove Compensation of Sorgema SARL, General Manager
10
ForForApprove Compensation of Agena SAS, General Manager
11
ForForApprove Compensation of Olivier Heckenroth, Chairman of the Supervisory Board
12
ForForApprove Remuneration Policy of General Management
13
ForForApprove Remuneration Policy of Supervisory Board Members
14
ForForAuthorize Repurchase of Up to 1 Percent of Issued Share Capital
15
ForForApprove Auditors' Special Report on Related-Party Transactions
16
ForForAuthorize Filing of Required Documents/Other Formalities
17
SAIC Motor Corp. Ltd.
Meeting Date: 06/11/2020 Country: China
Meeting Type: Annual Ticker: 600104
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SAIC Motor Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Report of the Independent Directors 3
ForForApprove Allocation of Income and Dividends 4
ForForApprove Financial Statements 5
ForForApprove Annual Report and Summary 6
ForForApprove Signing of Daily Related Party Transactions Framework Agreement and 2020 Daily Related Party Transactions
7
AgainstForApprove Provision of Guarantee to SAIC General Motors Financial Co., Ltd.
8
ForForApprove Provision of Guarantee by Global Car Sharing and Rental Co., Ltd.
9
ForForApprove Provision of Guarantee by Huayu Automotive Systems Co., Ltd. to Huayuan Korben Schmidt Aluminum Technology Co., Ltd.
10
ForForApprove Provision of Guarantee by Huayu Automotive Systems Co., Ltd. to its Subsidiaries
11
ForForApprove Appointment of Financial Auditor 12
ForForApprove Appointment of Internal Control Auditor
13
AgainstForApprove Participation of Directors in Incentive Fund Plan
14
AgainstForAmend Articles of Association 15
salesforce.com, inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: CRM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Marc Benioff For For
ForForElect Director Craig Conway 1b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
salesforce.com, inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Parker Harris 1c
ForForElect Director Alan Hassenfeld 1d
ForForElect Director Neelie Kroes 1e
ForForElect Director Colin Powell 1f
ForForElect Director Sanford Robertson 1g
ForForElect Director John V. Roos 1h
ForForElect Director Robin Washington 1i
ForForElect Director Maynard Webb 1j
ForForElect Director Susan Wojcicki 1k
ForForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
ForForRatify Ernst & Young LLP as Auditors 4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForAgainstProvide Right to Act by Written Consent 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Marc Benioff 1a
ForForElect Director Craig Conway 1b
ForForElect Director Parker Harris 1c
ForForElect Director Alan Hassenfeld 1d
ForForElect Director Neelie Kroes 1e
ForForElect Director Colin Powell 1f
ForForElect Director Sanford Robertson 1g
ForForElect Director John V. Roos 1h
ForForElect Director Robin Washington 1i
ForForElect Director Maynard Webb 1j
ForForElect Director Susan Wojcicki 1k
ForForAmend Omnibus Stock Plan 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
salesforce.com, inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Qualified Employee Stock Purchase Plan
3
ForForRatify Ernst & Young LLP as Auditors 4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForAgainstProvide Right to Act by Written Consent 6
Sime Darby Plantation Bhd.
Meeting Date: 06/11/2020 Country: Malaysia
Meeting Type: Annual Ticker: 5285
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Remuneration For For
ForForApprove Directors' Benefits 2
ForForElect Mohamad Helmy Othman Basha as Director
3
ForForElect Alizakri Raja Muhammad Alias as Director
4
ForForElect Zainal Abidin Jamal as Director 5
ForForElect Tan Ting Min as Director 6
AgainstForElect Lou Leong Kok as Director 7
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
9
ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
10
Sinopharm Group Co., Ltd.
Meeting Date: 06/11/2020 Country: China
Meeting Type: Annual Ticker: 1099
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinopharm Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
For For
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report
3
ForForApprove Profit Distribution Plan and Payment of Final Dividend
4
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForAuthorize Supervisory Committee to Fix Remuneration of Supervisors
6
ForForApprove Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration
7
AgainstForApprove Provision of Guarantees 8
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares
10
ForForAmend Articles of Association and Related Transactions
11
ForForApprove Issuance of Debt Financing Instruments and Related Transactions
12
ForForApprove Issuance of Corporate Bonds and Related Transactions
13
ForForElect Feng Rongli as Director and Authorize the Chairman of the Board or Any Executive Director to Enter Into Service Contract with Her
14
Sinopharm Group Co., Ltd.
Meeting Date: 06/11/2020 Country: China
Meeting Type: Special Ticker: 1099
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinopharm Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAmend Articles of Association 1
Sonova Holding AG
Meeting Date: 06/11/2020 Country: Switzerland
Meeting Type: Annual Ticker: SOON
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report (Non-Binding) 1.2
ForForApprove Allocation of Income and Issuance of Scrip Dividend
2
ForForApprove Discharge of Board and Senior Management
3
ForForReelect Robert Spoerry as Director and Board Chairman
4.1.1
ForForReelect Beat Hess as Director 4.1.2
ForForReelect Lynn Bleil as Director 4.1.3
ForForReelect Lukas Braunschweiler as Director 4.1.4
ForForReelect Michael Jacobi as Director 4.1.5
ForForReelect Stacy Seng as Director 4.1.6
ForForReelect Ronald van der Vis as Director 4.1.7
ForForReelect Jinlong Wang as Director 4.1.8
ForForElect Adrian Widmer as Director 4.2
ForForReappoint Robert Spoerry as Member of the Nomination and Compensation Committee
4.3.1
ForForReappoint Beat Hess as Member of the Nomination and Compensation Committee
4.3.2
ForForReappoint Stacy Seng as Member of the Nomination and Compensation Committee
4.3.3
ForForRatify Ernst & Young AG as Auditors 4.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sonova Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDesignate Keller KLG as Independent Proxy 4.5
ForForApprove Remuneration of Directors in the Amount of CHF 2.6 Million
5.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 15.2 Million
5.2
ForForApprove Creation of CHF 321,990.65 Pool of Capital without Preemptive Rights
6
AgainstForTransact Other Business (Voting) 7
Splunk Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: SPLK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John Connors For For
ForForElect Director Patricia Morrison 1b
ForForElect Director Stephen Newberry 1c
ForForRatify PricewaterhouseCoopers LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Tata Consultancy Services Limited
Meeting Date: 06/11/2020 Country: India
Meeting Type: Annual Ticker: 532540
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Aarthi Subramanian as Director 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Telefonica SA
Meeting Date: 06/11/2020 Country: Spain
Meeting Type: Annual Ticker: TEF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Consolidated and Standalone Financial Statements
For For
ForForApprove Non-Financial Information Statement 1.2
ForForApprove Discharge of Board 1.3
ForForApprove Allocation of Income 2
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
3
ForForReelect Isidro Faine Casas as Director 4.1
ForForReelect Juan Ignacio Cirac Sasturain as Director
4.2
ForForReelect Jose Javier Echenique Landiribar as Director
4.3
ForForReelect Peter Erskine as Director 4.4
ForForReelect Sabina Fluxa Thienemann as Director 4.5
ForForReelect Peter Loscher as Director 4.6
ForForRatify Appointment of and Elect Veronica Maria Pascual Boe as Director
4.7
ForForRatify Appointment of and Elect Claudia Sender Ramirez as Director
4.8
ForForApprove Scrip Dividends 5.1
ForForApprove Scrip Dividends 5.2
AgainstForAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
6
AgainstForAuthorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital
7
ForForAuthorize Board to Ratify and Execute Approved Resolutions
8
ForForAdvisory Vote on Remuneration Report 9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Toyota Motor Corp.
Meeting Date: 06/11/2020 Country: Japan
Meeting Type: Annual Ticker: 7203
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Uchiyamada, Takeshi For For
ForForElect Director Hayakawa, Shigeru 1.2
ForForElect Director Toyoda, Akio 1.3
ForForElect Director Kobayashi, Koji 1.4
ForForElect Director Terashi, Shigeki 1.5
ForForElect Director James Kuffner 1.6
ForForElect Director Sugawara, Ikuro 1.7
AgainstForElect Director Sir Philip Craven 1.8
AgainstForElect Director Kudo, Teiko 1.9
ForForAppoint Alternate Statutory Auditor Sakai, Ryuji
2
ForForAmend Articles to Amend Business Lines 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Uchiyamada, Takeshi 1.1
ForForElect Director Hayakawa, Shigeru 1.2
ForForElect Director Toyoda, Akio 1.3
ForForElect Director Kobayashi, Koji 1.4
ForForElect Director Terashi, Shigeki 1.5
ForForElect Director James Kuffner 1.6
ForForElect Director Sugawara, Ikuro 1.7
ForForElect Director Sir Philip Craven 1.8
ForForElect Director Kudo, Teiko 1.9
ForForAppoint Alternate Statutory Auditor Sakai, Ryuji
2
ForForAmend Articles to Amend Business Lines 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Valora Holding AG
Meeting Date: 06/11/2020 Country: Switzerland
Meeting Type: Annual Ticker: VALN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Allocation of Income and Omission of Dividends
3
ForForApprove Discharge of Board and Senior Management
4
ForForApprove Creation of CHF 400,000 Pool of Authorized Capital without Preemptive Rights
5.1
ForForApprove Creation of CHF 484,000 Pool of Conditional Capital without Preemptive Rights
5.2
ForForApprove Remuneration of Directors in the Amount of CHF 1.7 Million
6.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 7.7 Million
6.2
ForForReelect Franz Julen as Director and Board Chairman
7.1.1
ForForReelect Insa Klasing as Director 7.1.2
ForForReelect Michael Kliger as Director 7.1.3
ForForReelect Sascha Zahnd as Director 7.1.4
ForForElect Markus Bernhard as Director 7.2
ForForElect Karin Schwab as Director 7.3
ForForElect Suzanne Thoma as Director 7.4
ForForReappoint Insa Klasing as Member of the Nomination and Compensation Committee
7.5.1
ForForReappoint Michael Klinger as Member of the Nomination and Compensation Committee
7.5.2
ForForAppoint Suzanne Thoma as Member of the Nomination and Compensation Committee
7.5.3
ForForDesignate Oscar Olano as Independent Proxy 7.6
ForForRatify Ernst & Young AG as Auditors 7.7
AgainstForTransact Other Business (Voting) 8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vanda Pharmaceuticals Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: VNDA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard W. Dugan For For
ForForElect Director Anne Sempowski Ward 1b
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
W. P. Carey Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: WPC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mark A. Alexander For For
ForForElect Director Peter J. Farrell 1b
ForForElect Director Robert J. Flanagan 1c
ForForElect Director Jason E. Fox 1d
ForForElect Director Axel K.A. Hansing 1e
ForForElect Director Jean Hoysradt 1f
ForForElect Director Margaret G. Lewis 1g
ForForElect Director Christopher J. Niehaus 1h
ForForElect Director Nick J.M. van Ommen 1i
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Western Alliance Bancorporation
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual Ticker: WAL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Bruce Beach For For
ForForElect Director Juan Figuereo 1b
ForForElect Director Howard Gould 1c
ForForElect Director Steven Hilton 1d
ForForElect Director Marianne Boyd Johnson 1e
ForForElect Director Robert Latta 1f
ForForElect Director Todd Marshall 1g
ForForElect Director Adriane McFetridge 1h
ForForElect Director Michael Patriarca 1i
ForForElect Director Robert Sarver 1j
ForForElect Director Bryan Segedi 1k
ForForElect Director Donald Snyder 1l
ForForElect Director Sung Won Sohn 1m
ForForElect Director Kenneth A. Vecchione 1n
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 3
ForForRatify RSM US LLP as Auditors 4
Will Semiconductor Co., Ltd. Shanghai
Meeting Date: 06/11/2020 Country: China
Meeting Type: Annual Ticker: 603501
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Will Semiconductor Co., Ltd. Shanghai
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Annual Report and Summary 4
ForForApprove Profit Distribution 5
ForForApprove Appointment of Auditor and Internal Control Auditor
6
ForForApprove 2019 Related Party Transactions and 2020 Daily Related Party Transactions
7
ForForApprove Comprehensive Credit Line Bank Application and Authorized Signing of Related Bank Loans
8
ForForApprove Provision of Guarantee 9
ForForApprove 2019 and 2020 Remuneration of Directors, Supervisors and Senior Management Members
10
ForForApprove Shareholder Return Plan 11
ForForAmend Articles of Association 12
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
13
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
14
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
15
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Hongli Yang as Non-Independent Director
16.1
ForForElect Lv Dalong as Non-Independent Director 16.2
ForForElect Liu Yue as Non-Independent Director 16.3
ELECT SUPERVISOR VIA CUMULATIVE VOTING
ForForElect Zhou Shuyang as Supervisor 17.1
Wm Morrison Supermarkets Plc
Meeting Date: 06/11/2020 Country: United Kingdom
Meeting Type: Annual Ticker: MRW
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wm Morrison Supermarkets Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
AgainstForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForApprove 2020 Sharesave Scheme 5
ForForRe-elect Andrew Higginson as Director 6
ForForRe-elect David Potts as Director 7
ForForRe-elect Trevor Strain as Director 8
ForForElect Michael Gleeson as Director 9
ForForRe-elect Rooney Anand as Director 10
ForForRe-elect Kevin Havelock as Director 11
ForForRe-elect Belinda Richards as Director 12
ForForRe-elect Paula Vennells as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise Board to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity 17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Acer, Inc.
Meeting Date: 06/12/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2353
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Acer, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect STAN SHIH, with Shareholder No. 0000002, as Non-Independent Director
1.1
ForForElect JASON CHEN, with Shareholder No. 0857788, as Non-Independent Director
1.2
ForForElect MAVERICK SHIH, a Representative of HUNG ROUAN INVESTMENT CORP. with Shareholder No. 0005978, as Non-Independent Director
1.3
ForForElect CHING-HSIANG HSU (Charles Hsu) with Shareholder No. 0916903 as Independent Director
1.4
ForForElect JI-REN LEE with Shareholder No. 0857786 as Independent Director
1.5
ForForElect SAN-CHENG CHANG (Simon Chang) with Shareholder No. 0157790 as Independent Director
1.6
ForForElect YURI, KURE with Shareholder No. 1018823 as Independent Director
1.7
ForForApprove Financial Statements and Business Report
2
ForForApprove Profit Distribution 3
ForForApprove Cash Distribution from Capital Surplus
4
ForForApprove Amendments to Acer's Internal Rule: Procedures for Acquisition or Disposal of Assets
5
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
6
Adaptive Biotechnologies Corporation
Meeting Date: 06/12/2020 Country: USA
Meeting Type: Annual Ticker: ADPT
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Adaptive Biotechnologies Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Goel For Withhold
WithholdForElect Director Robert Hershberg 1.2
WithholdForElect Director Andris Zoltners 1.3
ForForRatify Ernst & Young LLP as Auditors 2
Arena Pharmaceuticals, Inc.
Meeting Date: 06/12/2020 Country: USA
Meeting Type: Annual Ticker: ARNA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jayson Dallas For For
ForForElect Director Oliver Fetzer 1.2
ForForElect Director Kieran T. Gallahue 1.3
ForForElect Director Jennifer Jarrett 1.4
ForForElect Director Amit D. Munshi 1.5
ForForElect Director Garry A. Neil 1.6
ForForElect Director Tina S. Nova 1.7
ForForElect Director Manmeet S. Soni 1.8
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForIncrease Authorized Common Stock 3
ForForApprove Omnibus Stock Plan 4
ForForRatify KPMG LLP as Auditors 5
B2Gold Corp.
Meeting Date: 06/12/2020 Country: Canada
Meeting Type: Annual/Special Ticker: BTO
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
B2Gold Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Nine For For
ForForElect Director Kevin Bullock 2.1
ForForElect Director Robert Cross 2.2
ForForElect Director Robert Gayton 2.3
ForForElect Director Clive T. Johnson 2.4
ForForElect Director George Johnson 2.5
ForForElect Director Jerry Korpan 2.6
ForForElect Director Bongani Mtshisi 2.7
ForForElect Director Robin Weisman 2.8
ForForElect Director Liane Kelly 2.9
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAmend Restricted Unit Plan 4
ForForAdvisory Vote on Executive Compensation Approach
5
Bank of Shanghai Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 601229
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements and Financial Budget Report
3
ForForApprove Allocation of Income and Dividends 4
ForForApprove Performance Evaluation Report of Directors
5
ForForApprove Performance Evaluation Report of Supervisors
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bank of Shanghai Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment of Auditor 7
ForForApprove Report on the Usage of Previously Raised Funds
8
AMEND ARTICLES OF ASSOCIATION AND OTHER RELATED RULES
AgainstForAmend Articles of Association 9.1
AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
9.2
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
9.3
AgainstForAmend Authorization Plan of the Board of Directors on General Meetings of Shareholders
10
Brookfield Asset Management Inc.
Meeting Date: 06/12/2020 Country: Canada
Meeting Type: Annual Ticker: BAM.A
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director M. Elyse Allan For For
ForForElect Director Angela F. Braly 1.2
ForForElect Director Murilo Ferreira 1.3
ForForElect Director Janice Fukakusa 1.4
ForForElect Director Frank J. McKenna 1.5
ForForElect Director Rafael Miranda 1.6
ForForElect Director Seek Ngee Huat 1.7
ForForElect Director Diana L. Taylor 1.8
ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAdvisory Vote on Executive Compensation Approach
3
Shareholder Proposals
ForAgainstSP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Brookfield Asset Management Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstAgainstSP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation
5
Cathay Financial Holdings Co. Ltd.
Meeting Date: 06/12/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2882
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
4
ForForApprove Long-term Capital Raising Plan 5
ForForApprove Release of Restrictions of Competitive Activities of Directors
6
China Development Financial Holding Corp.
Meeting Date: 06/12/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2883
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report, Financial Statements and Consolidated Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Molybdenum Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 3993
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Financial Report and Financial Statements
1
AgainstForApprove 2020 Budget Report 2
ForForApprove 2019 Profit Distribution Plan 3
ForForApprove 2019 Report of the Board of Directors
4
ForForApprove 2019 Report of the Supervisory Committee
5
ForForApprove 2019 Annual Report 6
ForForApprove Appointment of 2020 External Auditor
7
AgainstForApprove Purchase of Structured Deposit with Internal Idle Fund
8
ForForApprove Purchase of Wealth Management or Entrusted Wealth Management Products with Internal Idle Funds
9
ForForApprove Provision of Guarantee to Wholly-owned Subsidiaries
10
ForForApprove Extension for the Provision of Financing Guarantee to a Joint Venture of the Company
11
AgainstForApprove and Authorize the Board of Directors to Decide on the Issuance of Debt Financing Instruments
12
ForForApprove Forfeiture of Uncollected Dividend of H Shareholders for the Year 2012
13
ForForApprove Amendments to Articles of Association
14
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
15
ForForAuthorize Board to Deal with All Matters in Relation to the Distribution of 2020 Interim and Quarterly Dividend
16
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
17
ForForAuthorize Repurchase of Issued H Share Capital
18
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Molybdenum Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 3993
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Financial Report and Financial Statements
1
AgainstForApprove 2020 Budget Report 2
ForForApprove 2019 Profit Distribution Plan 3
ForForApprove 2019 Report of the Board of Directors
4
ForForApprove 2019 Report of the Supervisory Committee
5
ForForApprove 2019 Annual Report 6
ForForApprove Appointment of 2020 External Auditor
7
AgainstForApprove Purchase of Structured Deposit with Internal Idle Fund
8
ForForApprove Purchase of Wealth Management or Entrusted Wealth Management Products with Internal Idle Funds
9
ForForApprove Provision of Guarantee to Wholly-owned Subsidiaries
10
ForForApprove Extension for the Provision of Financing Guarantee to a Joint Venture of the Company
11
AgainstForApprove and Authorize the Board of Directors to Decide on the Issuance of Debt Financing Instruments
12
ForForApprove Forfeiture of Uncollected Dividend of H Shareholders for the Year 2012
13
ForForApprove Amendments to Articles of Association
14
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
15
ForForAuthorize Board to Deal with All Matters in Relation to the Distribution of 2020 Interim and Quarterly Dividend
16
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
17
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Molybdenum Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued H Share Capital
18
China Molybdenum Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Special Ticker: 3993
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForApprove Amendments to Articles of Association
1
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
3
ForForAuthorize Repurchase of Issued H Share Capital
4
China Molybdenum Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Special Ticker: 3993
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForApprove Amendments to Articles of Association
1
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
3
ForForAuthorize Repurchase of Issued H Share Capital
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Railway Signal & Communication Corporation Limited
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 3969
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Annual Report 3
ForForApprove 2019 Financial Report 4
ForForApprove Ernst & Young Hua Ming LLP as Financial Statements Auditor and Authorize Board to Fix Their Remuneration
5
ForForApprove Ernst & Young Hua Ming LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration
6
ForForApprove Estimations on Ordinary Related Party Transactions for 2020-2022
7
ForForApprove 2019 Profits Distribution Plan 8
ForForApprove Remuneration of Directors and Supervisors
9
ForForApprove Change in the Use of Proceeds Raised from H Shares
10
ForForApprove General Authorization for the Issuance of Debt Financing Instruments
11
ForForApprove Amendments to Articles of Association and Amend Rules and Procedures Regarding General Meetings of Shareholders
12
ForForAuthorize Repurchase of Issued H Share Capital
13
China Railway Signal & Communication Corporation Limited
Meeting Date: 06/12/2020 Country: China
Meeting Type: Special Ticker: 3969
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Railway Signal & Communication Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForApprove Amendments to Articles of Association and Amend Rules and Procedures Regarding General Meetings of Shareholders
1
ForForAuthorize Repurchase of Issued H Share Capital
2
E.SUN Financial Holding Co., Ltd.
Meeting Date: 06/12/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2884
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Capitalization of Profit and Employee Bonuses
3
ForForAmend Trading Procedures Governing Derivatives Products
4
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
5
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect YUNG-JEN HUANG, a Representative of E.SUN VOLUNTEER AND SOCIAL WELFARE FOUNDATION, with SHAREHOLDER NO.65813, as Non-Independent Director
6.1
ForForElect JOSEPH N.C. HUANG, a Representative of E.SUN FOUNDATION, with SHAREHOLDER NO.1, as Non-Independent Director
6.2
ForForElect JACKSON MAI, a Representative of HSIN TUNG YANG CO., LTD., with SHAREHOLDER NO.8, as Non-Independent Director
6.3
ForForElect RON-CHU CHEN, a Representative of FU-YUAN INVESTMENT CO.,LTD., with SHAREHOLDER NO.123662, as Non-Independent Director
6.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
E.SUN Financial Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect CHIEN-LI WU, a Representative of SHANG LI CAR CO.,LTD., with SHAREHOLDER NO.16557, as Non-Independent Director
6.5
ForForElect MAGI CHEN, with SHAREHOLDER NO.3515, as Non-Independent Director
6.6
ForForElect MAO-CHIN CHEN, with SHAREHOLDER NO.3215, as Non-Independent Director
6.7
ForForElect RYH-YAN CHANG, with SHAREHOLDER NO.P101381XXX, as Independent Director
6.8
ForForElect CHUN-YAO HUANG, with SHAREHOLDER NO.D120004XXX, as Independent Director
6.9
ForForElect YING-HSIN TSAI, with SHAREHOLDER NO.B220080XXX, as Independent Director
6.10
ForForElect HUNG-CHANG CHIU, with SHAREHOLDER NO.A123163XXX, as Independent Director
6.11
ForForElect RUEY-LIN HSIAO, with SHAREHOLDER NO.A120288XXX, as Independent Director
6.12
ForForApprove Release of Restrictions of Competitive Activities of Directors
7
Four Corners Property Trust, Inc.
Meeting Date: 06/12/2020 Country: USA
Meeting Type: Annual Ticker: FCPT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William H. Lenehan For For
ForForElect Director Douglas B. Hansen 1b
ForForElect Director John S. Moody 1c
ForForElect Director Marran H. Ogilvie 1d
ForForElect Director Paul E. Szurek 1e
ForForElect Director Charles L. Jemley 1f
ForForElect Director Eric S. Hirschhorn 1g
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fubon Financial Holding Co., Ltd.
Meeting Date: 06/12/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2881
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Plan to Raise Long Term Capital 3
ForForApprove Amendments to Articles of Association
4
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
5
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Richard M.Tsai, with SHAREHOLDER NO.4 as Non-independent Director
6.1
ForForElect Daniel M.Tsai, with SHAREHOLDER NO.3 as Non-independent Director
6.2
ForForElect Eric Chen, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director
6.3
ForForElect Howard Lin, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director
6.4
ForForElect Jerry Harn, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director
6.5
ForForElect Ben Chen, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72 as Non-independent Director
6.6
ForForElect Jia-Jen Chen, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director
6.7
ForForElect Hsiu-Hui Yuan, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director
6.8
ForForElect Ruey-Cherng Cheng, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director
6.9
ForForElect Ming-Je Tang, with SHAREHOLDER NO.255756 as Independent Director
6.10
ForForElect Shin-Min Chen, with SHAREHOLDER NO.J100657XXX as Independent Director
6.11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fubon Financial Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Alan Wang, with SHAREHOLDER NO.F102657XXX as Independent Director
6.12
ForForElect Shu-Hsing Li, with SHAREHOLDER NO.R120428XXX as Independent Director
6.13
ForForElect Jung-Feng Chang, with SHAREHOLDER NO.H101932XXX as Independent Director
6.14
ForForElect Lee, Roy Chun, with SHAREHOLDER NO.F121054XXX as Independent Director
6.15
ForForApprove Release of Restrictions of Competitive Activities of Richard M.Tsai
7
ForForApprove Release of Restrictions of Competitive Activities of Daniel M.Tsai
8
ForForApprove Release of Restrictions of Competitive Activities of Ming-Je Tang
9
ForForApprove Release of Restrictions of Competitive Activities of Eric Chen
10
ForForApprove Release of Restrictions of Competitive Activities of Jerry Harn
11
ForForApprove Release of Restrictions of Competitive Activities of Ben Chen
12
ForForApprove Release of Restrictions of Competitive Activities of a Representative of Taipei City Government
13
GCL System Integration Technology Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 002506
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Annual Report and Summary 4
ForForApprove Allocation of Income and Dividends 5
ForForApprove Appointment of Auditor 6
AgainstForApprove Comprehensive Credit Line Bank Application and Provision of Guarantee
7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GCL System Integration Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Provision of Counter-Guarantee 8
ForForApprove Investment and Construction of 60GW Module and Supporting Industrial Base Project
9
ForForApprove Foreign Exchange Forward Transaction Business
10
ForForApprove Cancellation of Stock Option Incentive Plan and Performance Share Incentive Plan as well as Repurchase Cancellation of Performance Shares
11
Great Wall Motor Company Limited
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 2333
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove Audited Financial Report 1
ForForApprove Report of the Board of Directors 2
ForForApprove Adjustments to the Profit Distribution Proposal
3
ForForApprove Annual Report and Its Summary Report
4
ForForApprove Report of the Independent Directors 5
ForForApprove Report of the Supervisory Committee 6
ForForApprove Operating Strategies 7
AgainstForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration
8
ForForElect Wei Jian Jun as Director, Enter into Service Agreement with Him and Authorize Board to Fix His Remuneration
9
ForForElect Wang Feng Ying as Director, Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration
10
ForForElect Yang Zhi Juan as Director, Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration
11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Great Wall Motor Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect He Ping as Director, Enter into Appointment Letter with Him and Authorize Board to Fix His Remuneration
12
ForForElect Yue Ying as Director, Enter into Appointment Letter with Her and Authorize Board to Fix Her Remuneration
13
AgainstForElect Li Wan Jun as Director, Enter into Appointment Letter with Him and Authorize Board to Fix His Remuneration
14
AgainstForElect Ng Chi Kit as Director, Enter into Appointment Letter with Him and Authorize Board to Fix His Remuneration
15
ForForElect Zong Yi Xiang as Supervisor, Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration
16
ForForElect Liu Qian as Supervisor, Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration
17
AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders
18
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
19
AgainstForAmend Rules for the Administration of External Guarantees
20
AgainstForAmend Rules for the Administration of External Investment
21
ForForAuthorize Repurchase of Issued Share Capital 22
ForForAmend Articles of Association 23
Great Wall Motor Company Limited
Meeting Date: 06/12/2020 Country: China
Meeting Type: Special Ticker: 2333
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAuthorize Repurchase of Issued Share Capital 1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guangdong Investment Limited
Meeting Date: 06/12/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 270
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Hou Wailin as Director 3.1
ForForElect Lin Tiejun as Director 3.2
ForForElect Tsang Hon Nam as Director 3.3
ForForElect Zhao Chunxiao as Director 3.4
AgainstForElect Fung Daniel Richard as Director 3.5
AgainstForElect Cheng Mo Chi, Moses as Director 3.6
ForForAuthorize Board to Fix Remuneration of Directors
3.7
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
Guardant Health, Inc.
Meeting Date: 06/12/2020 Country: USA
Meeting Type: Annual Ticker: GH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Ian Clark For Withhold
WithholdForElect Director Samir Kaul 1b
ForForRatify Ernst & Young LLP as Auditors 2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huayu Automotive Systems Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 600741
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Report of the Independent Directors 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Annual Report and Summary 6
AgainstForApprove Daily Related Party Transactions 7
ForForApprove Credit Line Bank Application and Guarantee Provision
8
ForForApprove Provision of Guarantee 9
ForForApprove Appointment of Financial Auditor 10
ForForApprove Appointment of Internal Control Auditor
11
Hubei Biocause Pharmaceutical Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Special Ticker: 000627
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhou Wenxia as Non-Independent Director
1.1
ForForElect Chen Dali as Non-Independent Director 1.2
ForForElect Long Fei as Non-Independent Director 1.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Industrial & Commercial Bank of China Limited
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 1398
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Board of Supervisors
2
ForForApprove 2019 Audited Accounts 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2020 Fixed Asset Investment Budget 5
ForForApprove KPMG Huazhen LLP and KPMG as Domestic External Auditors and KPMG as Domestic External Auditors
6
ForForElect Shen Si as Director 7
ForForApprove Issuance of Undated Additional Tier 1 Capital Bonds and Eligible Tier 2 Capital Instruments
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForApprove Issuance of Eligible Tier 2 Capital Instruments
10
ForForApprove Application for Authorization Limit for Special Donations for COVID-19 Pandemic Prevention and Control
11
ForForElect Liao Lin as Director 12
Industrial and Commercial Bank of China Limited
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 1398
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Industrial and Commercial Bank of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Work Report of the Board of Supervisors
2
ForForApprove 2019 Audited Accounts 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2020 Fixed Asset Investment Budget 5
ForForApprove KPMG Huazhen LLP and KPMG as Domestic External Auditors and KPMG as Domestic External Auditors
6
ForForElect Shen Si as Director 7
ForForApprove Issuance of Undated Additional Tier 1 Capital Bonds and Eligible Tier 2 Capital Instruments
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForApprove Issuance of Eligible Tier 2 Capital Instruments
10
ForForApprove Application for Authorization Limit for Special Donations for COVID-19 Pandemic Prevention and Control
11
ForForElect Liao Lin as Director 12
Informa Plc
Meeting Date: 06/12/2020 Country: United Kingdom
Meeting Type: Annual Ticker: INF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Re-elect Derek Mapp as Director For For
ForForRe-elect Stephen Carter as Director 2
ForForRe-elect Gareth Wright as Director 3
ForForRe-elect Gareth Bullock as Director 4
ForForRe-elect Stephen Davidson as Director 5
ForForRe-elect David Flaschen as Director 6
ForForRe-elect Mary McDowell as Director 7
ForForRe-elect Helen Owers as Director 8
ForForRe-elect John Rishton as Director 9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Informa Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Gill Whitehead as Director 10
ForForAccept Financial Statements and Statutory Reports
11
ForForApprove Remuneration Report 12
AgainstForApprove Remuneration Policy 13
ForForReappoint Deloitte LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity 17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAdopt New Articles of Association 21
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Innovent Biologics, Inc.
Meeting Date: 06/12/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Ronnie Hao Xi Ede as Director 2.1
ForForElect Charles Leland Cooney as Director 2.2
ForForAuthorize Board to Fix Remuneration of Directors
3
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Innovent Biologics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Innovent Biologics, Inc.
Meeting Date: 06/12/2020 Country: Cayman Islands
Meeting Type: Special Ticker: 1801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan
For Against
AgainstForAuthorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan
1b
AgainstForApprove Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan
2a
AgainstForAuthorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan
2b
AgainstForApprove Grant of Restricted Shares to Charles Leland Cooney under the RS Plan
3a
AgainstForAuthorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan
3b
AgainstForApprove Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan
4a
AgainstForAuthorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan
4b
AgainstForApprove Grant of Restricted Shares to Kaixian Chen under the RS Plan
5a
AgainstForAuthorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan
5b
AgainstForApprove Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions
6a
AgainstForApprove Grant of Specific Mandate to Issue Shares under the 2020 RS Plan
6b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Inventec Corp.
Meeting Date: 06/12/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2356
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
3
AgainstForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets
4
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Cho, Tom-Hwar, with SHAREHOLDER NO.00000157 as Non-independent Director
5.1
ForForElect Yeh, Kuo-I, with SHAREHOLDER NO.00000001 as Non-independent Director
5.2
ForForElect Wen, Shih-Chih, with SHAREHOLDER NO.00000026 as Non-independent Director
5.3
ForForElect Lee, Tsu-Chin, with SHAREHOLDER NO.00000009 as Non-independent Director
5.4
ForForElect Chang, Ching-Sung, with SHAREHOLDER NO.00000037 as Non-independent Director
5.5
ForForElect Yeh, Li-Cheng, with SHAREHOLDER NO.00000327 as Non-independent Director
5.6
AgainstForElect Chen, Ruey-Long, with SHAREHOLDER NO.Q100765XXX as Independent Director
5.7
ForForElect Chang, Chang-Pang, with SHAREHOLDER NO.N102640XXX as Independent Director
5.8
AgainstForElect Wea, Chi-Lin, with SHAREHOLDER NO.J100196XXX as Independent Director
5.9
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
6
IRB Brasil Resseguros SA
Meeting Date: 06/12/2020 Country: Brazil
Meeting Type: Special Ticker: IRBR3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IRB Brasil Resseguros SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.a Amend Articles For Against
ForForAmend Article 50 Re: Profit Reserves 1.b
ForForElect Ellen Gracie Northfleet as Independent Director
2
KEYENCE Corp.
Meeting Date: 06/12/2020 Country: Japan
Meeting Type: Annual Ticker: 6861
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 100
For For
ForForElect Director Takizaki, Takemitsu 2.1
ForForElect Director Nakata, Yu 2.2
ForForElect Director Kimura, Keiichi 2.3
ForForElect Director Yamaguchi, Akiji 2.4
ForForElect Director Miki, Masayuki 2.5
ForForElect Director Yamamoto, Akinori 2.6
ForForElect Director Kanzawa, Akira 2.7
ForForElect Director Tanabe, Yoichi 2.8
ForForElect Director Taniguchi, Seiichi 2.9
ForForAppoint Statutory Auditor Takeda, Hidehiko 3.1
ForForAppoint Statutory Auditor Indo, Hiroji 3.2
ForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 100
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
KEYENCE Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Takizaki, Takemitsu 2.1
AbstainForElect Director Nakata, Yu 2.2
ForForElect Director Kimura, Keiichi 2.3
ForForElect Director Yamaguchi, Akiji 2.4
ForForElect Director Miki, Masayuki 2.5
ForForElect Director Yamamoto, Akinori 2.6
ForForElect Director Kanzawa, Akira 2.7
ForForElect Director Tanabe, Yoichi 2.8
ForForElect Director Taniguchi, Seiichi 2.9
ForForAppoint Statutory Auditor Takeda, Hidehiko 3.1
ForForAppoint Statutory Auditor Indo, Hiroji 3.2
ForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu
4
Legend Holdings Corporation
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 3396
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Report For For
ForForApprove Supervisors' Report 2
ForForApprove Audited Financial Statements and Independent Auditor's Report
3
ForForApprove Profit Distribution Plan 4
ForForApprove PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued H Share Capital
7
ForForElect Yang Jianhua as Supervisor 8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Legend Holdings Corporation
Meeting Date: 06/12/2020 Country: China
Meeting Type: Special Ticker: 3396
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAuthorize Repurchase of Issued H Share Capital
1
Legend Holdings Corporation
Meeting Date: 06/12/2020 Country: China
Meeting Type: Special Ticker: 3396
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Continuing Guarantee Support Framework Agreement, Cap of the Guarantees and Related Transactions
For Against
Li Ning Company Limited
Meeting Date: 06/12/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 2331
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Kosaka Takeshi as Director 3.1a
ForForElect Wang Ya Fei as Director 3.1b
ForForElect Chan Chung Bun, Bunny as Director 3.1c
ForForAuthorize Board to Fix the Remuneration of Directors
3.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Li Ning Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Nan Ya Plastics Corp.
Meeting Date: 06/12/2020 Country: Taiwan
Meeting Type: Annual Ticker: 1303
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
3
Oceanwide Holdings Co., Ltd. (Beijing)
Meeting Date: 06/12/2020 Country: China
Meeting Type: Special Ticker: 000046
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Foreign Bonds by Overseas Subsidiary and Guarantee Provision
For For
AgainstForApprove Issuance of Foreign Convertible Bonds by Overseas Subsidiary and Guarantee Provision
2
Portola Pharmaceuticals, Inc.
Meeting Date: 06/12/2020 Country: USA
Meeting Type: Annual Ticker: PTLA
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Portola Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey W. Bird For For
ForForElect Director John H. Johnson 1.2
ForForElect Director H. Ward Wolff 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
PPB Group Berhad
Meeting Date: 06/12/2020 Country: Malaysia
Meeting Type: Annual Ticker: 4065
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees For For
ForForApprove Directors' Benefits 2
ForForElect Oh Siew Nam as Director 3
ForForElect Lim Soon Huat as Director 4
ForForElect Ahmad Riza bin Basir as Director 5
ForForApprove Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Ahmad Sufian @ Qurnain bin Abdul Rashid to Continue Office as Independent Non-Executive Director
7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
9
ForForAuthorize Share Repurchase Program 10
Proofpoint, Inc.
Meeting Date: 06/12/2020 Country: USA
Meeting Type: Annual Ticker: PFPT
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Proofpoint, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jonathan Feiber For For
ForForElect Director Kevin Harvey 1b
ForForElect Director Leyla Seka 1c
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Regeneron Pharmaceuticals, Inc.
Meeting Date: 06/12/2020 Country: USA
Meeting Type: Annual Ticker: REGN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director N. Anthony Coles For For
ForForElect Director Joseph L. Goldstein 1b
ForForElect Director Christine A. Poon 1c
ForForElect Director P. Roy Vagelos 1d
ForForElect Director Huda Y. Zoghbi 1e
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director N. Anthony Coles 1a
ForForElect Director Joseph L. Goldstein 1b
ForForElect Director Christine A. Poon 1c
ForForElect Director P. Roy Vagelos 1d
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Regeneron Pharmaceuticals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Huda Y. Zoghbi 1e
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Sany Heavy Industry Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 600031
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Remuneration Assessment of Directors and Supervisors
6
ForForApprove Provision of Guarantee 7
ForForApprove Credit Line Bank Application 8
ForForApprove Daily Related-Party Transactions 9
ForForApprove Appointment of Auditor 10
ForForApprove Report of the Independent Directors 11
ForForApprove Financial Derivatives Business 12
ForForApprove Futures Hedging Business 13
AgainstForApprove Bill Pool Business 14
ForForApprove Issuance of Medium-term Notes 15
ForForApprove Shareholder Return Plan 16
AgainstForApprove Use of Idle Own Funds to Purchase Financial Products
17
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sany Heavy Industry Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Cancellation of Partial Stock Options as well as Repurchase and Cancellation of Performance Shares
18
ForForApprove Issuance of Asset-backed Notes 19
Synnex Technology International Corp.
Meeting Date: 06/12/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2347
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Procedures for Endorsement and Guarantees
4
ForForAmend Procedures for Lending Funds to Other Parties
5
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
6
Tabula Rasa HealthCare, Inc.
Meeting Date: 06/12/2020 Country: USA
Meeting Type: Annual Ticker: TRHC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jan Berger For Withhold
WithholdForElect Director Kathrine O'Brien 1.2
WithholdForElect Director Michael Purcell 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taishin Financial Holdings Co., Ltd.
Meeting Date: 06/12/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2887
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR ORDINARY AND PREFERRED SHAREHOLDERS
ForForApprove Business Report and Financial Statements
1
ForForApprove Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
Toyoda Gosei Co., Ltd.
Meeting Date: 06/12/2020 Country: Japan
Meeting Type: Annual Ticker: 7282
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Miyazaki, Naoki 2.1
ForForElect Director Koyama, Toru 2.2
ForForElect Director Yamada, Tomonobu 2.3
ForForElect Director Yasuda, Hiroshi 2.4
ForForElect Director Oka, Masaki 2.5
ForForElect Director Ishikawa, Takashi 2.6
ForForElect Director Tsuchiya, Sojiro 2.7
ForForElect Director Yamaka, Kimio 2.8
ForForElect Director Matsumoto, Mayumi 2.9
ForForAppoint Statutory Auditor Oiso, Kenji 3.1
AgainstForAppoint Statutory Auditor Kako, Chika 3.2
ForForApprove Annual Bonus 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Toyoda Gosei Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Compensation Ceiling for Directors 5
ForForApprove Restricted Stock Plan 6
Turkiye Vakiflar Bankasi TAO
Meeting Date: 06/12/2020 Country: Turkey
Meeting Type: Annual Ticker: VAKBN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForOpen Meeting and Elect Presiding Council of Meeting
1
ForAccept Statutory Reports 2
ForAccept Audit Report 3
ForAccept Financial Statements 4
ForApprove Discharge of Board 5
ForApprove Allocation of Income 6
ForElect Directors 7
ForAppoint Internal Statutory Auditors 8
ForApprove Remuneration of Directors and Internal Auditors
9
ForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
10
Receive Information on Share Repurchases 11
Receive Information on Remuneration Policy 12
ForRatify External Auditors 13
Receive Information on Donations Made in 2019
14
Wishes 15
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vanguard International Semiconductor Corp.
Meeting Date: 06/12/2020 Country: Taiwan
Meeting Type: Annual Ticker: 5347
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Trading Procedures Governing Derivatives Products
4
ForForAmend Procedures for Lending Funds to Other Parties
5
W.R. Berkley Corporation
Meeting Date: 06/12/2020 Country: USA
Meeting Type: Annual Ticker: WRB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Maria Luisa Ferre For Against
AgainstForElect Director Jack H. Nusbaum 1b
AgainstForElect Director Mark L. Shapiro 1c
ForForElect Director Jonathan Talisman 1d
ForForIncrease Authorized Common Stock 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Maria Luisa Ferre 1a
AgainstForElect Director Jack H. Nusbaum 1b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
W.R. Berkley Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Mark L. Shapiro 1c
ForForElect Director Jonathan Talisman 1d
ForForIncrease Authorized Common Stock 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 4
Wangsu Science & Technology Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Special Ticker: 300017
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
APPROVE DRAFT AND SUMMARY OF STOCK OPTION AND PERFORMANCE SHARE INCENTIVE PLAN
ForForApprove Criteria to Select Plan Participants 1.1
ForForApprove Source, Quantity and Distribution 1.2
ForForApprove Exercise Rights/Price-setting Basis and Its Determination Method
1.3
ForForApprove Validity, Grant Date, Waiting Period/Restriction Period, Exercise Date/Locking Arrangement and Lock-Up Period
1.4
ForForApprove Stock Option Authorized Benefit and Exercise Conditions as well as Performance Share Grant and Release Conditions
1.5
ForForApprove Methods and Procedures to Adjust the Incentive Plan
1.6
ForForApprove Accounting Treatment 1.7
ForForApprove Implementation Procedures 1.8
ForForApprove Rights and Obligations of the Plan Participants and the Company
1.9
ForForApprove How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects
1.10
ForForApprove Methods to Assess the Performance of Plan Participants
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wangsu Science & Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of the Board to Handle All Related Matters
3
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Liu Chengyan as Non-Independent Director
4.1
ForForElect Hong Ke as Non-Independent Director 4.2
ForForElect Yan Yongchun as Non-Independent Director
4.3
ForForElect Zhou Liping as Non-Independent Director
4.4
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Huang Siying as Independent Director 5.1
ForForElect Feng Jinfeng as Independent Director 5.2
ForForElect Lu Jiaxing as Independent Director 5.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Zhang Haiyan as Supervisor 6.1
ForForElect Yao Baojing as Supervisor 6.2
Weatherford International plc
Meeting Date: 06/12/2020 Country: Ireland
Meeting Type: Annual Ticker: WFTLF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Thomas R. Bates, Jr. For For
ForForElect Director John F. Glick 1b
ForForElect Director Neal P. Goldman 1c
ForForElect Director Gordon T. Hall 1d
ForForElect Director Mark A. McCollum 1e
ForForElect Director Jacqueline C. Mutschler 1f
ForForElect Director Charles M. Sledge 1g
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Weatherford International plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Wilmar International Limited
Meeting Date: 06/12/2020 Country: Singapore
Meeting Type: Annual Ticker: F34
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend 2
ForForApprove Directors' Fees 3
ForForElect Kwah Thiam Hock as Director 4
ForForApprove Kwah Thiam Hock to Continue Office as Independent Director
5
ForForElect Tay Kah Chye as Director 6
ForForApprove Tay Kah Chye to Continue Office as Independent Director
7
ForForElect Kuok Khoon Hua as Director 8
ForForElect Kuok Khoon Ean as Director 9
ForForElect Teo Siong Seng as Director 10
ForForElect Soh Gim Teik as Director 11
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
12
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
13
AgainstForApprove Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2019
14
ForForApprove Mandate for Interested Person Transactions
15
ForForAuthorize Share Repurchase Program 16
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Win Semiconductors Corp.
Meeting Date: 06/12/2020 Country: Taiwan
Meeting Type: Annual Ticker: 3105
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements and Profit Distribution
For For
ForForApprove Release of Restrictions of Competitive Activities of Directors
2
Winbond Electronics Corp.
Meeting Date: 06/12/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2344
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
AgainstForAmend Procedures for Endorsement and Guarantees
3
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Mr. Arthur Yu-Cheng Chiao, with Shareholder No. 84, as Non-Independent Director
4.1
AgainstForElect a Representative of Chin-Xin Investment Co., Ltd., with Shareholder No. 10573, as Non-Independent Director
4.2
ForForElect Mr. Jamie Lin, with ID No. A124776XXX, as Non-Independent Director
4.3
ForForElect Ms. Teresa Ma, with ID No. A220629XXX, as Non-Independent Director
4.4
AgainstForElect a Representative of Walsin Lihwa Corporation, with Shareholder No. 1, as Non-Independent Director
4.5
ForForElect Mr. Tung-Yi Chan, with Shareholder No. 7813, as Non-Independent Director
4.6
ForForElect Ms. Yung Chin, with Shareholder No. 89, as Non-Independent Director
4.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Winbond Electronics Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Mr. Allen Hsu, with ID No. F102893XXX, as Independent Director
4.8
ForForElect Mr. Stephen Tso, with ID No. A102519XXX, as Independent Director
4.9
ForForElect Mr. Francis Tsai, with ID No. E101538XXX, as Independent Director
4.10
AgainstForElect Mr. Jerry Hsu, with ID No. A126637XXX, as Independent Director
4.11
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives - Mr. Yuan-Mou Su
5
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives - Mr. Arthur Yu-Cheng Chiao
6
AgainstForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives - Representative of Chin-Xin Investment Co., Ltd.
7
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives - Mr. Jamie Lin
8
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives - Ms. Teresa Ma
9
AgainstForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives - Representative of Walsin Lihwa Corporation
10
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives - Mr. Tung-Yi Chan
11
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives - Ms. Yung Chin
12
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives - Mr. Allen Hsu
13
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives - Mr. Francis Tsai
14
AgainstForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives - Mr. Jerry Hsu
15
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yango Group Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Special Ticker: 000671
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Plan to Use Partial Mortgage Receivable Claims for Asset Management
For For
Zijin Mining Group Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 2899
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove Issuance of Debt Financing Instruments
1
ForForApprove Arrangement of Guarantees to Company's Subsidiaries, Joint Venture and Associate
2
ForForApprove Provision of Counter-Guarantee for Finance to Makeng Mining
3
ForForApprove 2019 Report of the Board of Directors
4
ForForApprove 2019 Report of the Independent Directors
5
ForForApprove 2019 Report of the Supervisory Committee
6
ForForApprove 2019 Financial Report 7
ForForApprove 2019 Annual Report and Summary Report
8
ForForApprove 2019 Profit Distribution Plan 9
ForForApprove 2019 Remuneration of Executive Directors and Chairman of Supervisory Committee
10
ForForApprove Ernst & Young Hua Ming LLP as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration
11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zijin Mining Group Co., Ltd.
Meeting Date: 06/12/2020 Country: China
Meeting Type: Annual Ticker: 2899
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Issuance of Debt Financing Instruments
1
ForForApprove Arrangement of Guarantees to Company's Subsidiaries, Joint Venture and Associate
2
ForForApprove Provision of Counter-Guarantee for Finance to Makeng Mining
3
ForForApprove 2019 Report of the Board of Directors
4
ForForApprove 2019 Report of the Independent Directors
5
ForForApprove 2019 Report of the Supervisory Committee
6
ForForApprove 2019 Financial Report 7
ForForApprove 2019 Annual Report and Summary Report
8
ForForApprove 2019 Profit Distribution Plan 9
ForForApprove 2019 Remuneration of Executive Directors and Chairman of Supervisory Committee
10
ForForApprove Ernst & Young Hua Ming LLP as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration
11
ArcelorMittal SA
Meeting Date: 06/13/2020 Country: Luxembourg
Meeting Type: Annual/Special Ticker: MT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Receive Board's and Auditor's Reports 1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ArcelorMittal SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Consolidated Financial Statements I
ForForApprove Financial Statements II
ForForApprove Omission of Dividends III
ForForApprove Allocation of Income IV
ForForApprove Remuneration Policy V
ForForApprove Remuneration Report VI
ForForApprove Remuneration of the Directors, Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO
VII
ForForApprove Discharge of Directors VIII
AgainstForReelect Lakshmi N. Mittal as Director IX
ForForReelect Bruno Lafont as Director X
ForForReelect Michel Wurth as Director XI
ForForElect Aditya Mittal as Director XII
ForForElect Etienne Schneider as Director XIII
ForForApprove Share Repurchase XIV
ForForRatify Deloitte as Auditor XV
ForForApprove Share Plan Grant Under the Performance Share Unit Plan
XVI
Special Meeting Agenda
ForForIncrease Authorized Share Capital, Authorize Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association
1
10X Genomics, Inc.
Meeting Date: 06/15/2020 Country: USA
Meeting Type: Annual Ticker: TXG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Serge Saxonov For Withhold
WithholdForElect Director Benjamin J. Hindson 1.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
10X Genomics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdForElect Director John R. Stuelpnagel 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AK Medical Holdings Limited
Meeting Date: 06/15/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1789
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Zhang Chaoyang as Director 3a
AgainstForElect Zhao Xiaohong as Director 3b
ForForAuthorize Board to Fix Remuneration of Directors
3c
ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Banco Santander Mexico SA Institucion de Banca Multiple
Meeting Date: 06/15/2020 Country: Mexico
Meeting Type: Special Ticker: BSMXB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Meeting for Series F and B Shareholders
ForForApprove Increase Limit of Issuance of Debentures
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Banco Santander Mexico SA Institucion de Banca Multiple
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
British American Tobacco Malaysia Berhad
Meeting Date: 06/15/2020 Country: Malaysia
Meeting Type: Annual Ticker: 4162
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Aseh bin Haji Che Mat as Director For For
ForForElect Christine Lee Oi Kuan as Director 2
ForForElect Jonathan Darlow Reed as Director 3
ForForElect Ignacio Ballester as Director 4
ForForApprove Directors' Fees and Benefits 5
ForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
7
ForForApprove Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions
8
Changchun High & New Technology Industries (Group), Inc.
Meeting Date: 06/15/2020 Country: China
Meeting Type: Special Ticker: 000661
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Related to the Adjustment of Conversion Price
For For
China Communications Services Corporation Limited
Meeting Date: 06/15/2020 Country: China
Meeting Type: Annual Ticker: 552
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Communications Services Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove 2019 Profit Distribution Plan and Payment of Final Dividend
2
ForForAppoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
3
ForForElect Gao Tongqing as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Gao Tongqing
4
ForForElect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase
7
ForForAmend Articles of Association 8
China Harmony New Energy Auto Holding Limited
Meeting Date: 06/15/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 3836
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Liu Fenglei as Director 3a
AgainstForElect Ma Lintao as Director 3b
AgainstForElect Feng Guo as Director 3c
ForForElect Lau Kwok Fan as Director 3d
ForForElect Chan Ying Lung as Director 3e
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Harmony New Energy Auto Holding Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix the Remuneration of Directors
3f
ForForApprove Zhonghui Anda CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
ForForApprove Change of Company Name 8
China Merchants Port Holdings Company Limited
Meeting Date: 06/15/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 144
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Deng Renjie as Director 3Aa
ForForElect Su Jian as Director 3Ab
ForForElect Bai Jingtao as Director 3Ac
AgainstForElect Kut Ying Hay as Director 3Ad
AgainstForElect Li Ka Fai David as Director 3Ae
ForForAuthorize Board to Fix Remuneration of Directors
3B
AgainstForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Grant of Options Under the Share Option Scheme
5A
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5B
ForForAuthorize Repurchase of Issued Share Capital 5C
AgainstForAuthorize Reissuance of Repurchased Shares 5D
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CSPC Pharmaceutical Group Limited
Meeting Date: 06/15/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 1093
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Wang Zhenguo as Director 3a1
ForForElect Wang Huaiyu as Director 3a2
ForForElect Lu Hua as Director 3a3
AgainstForElect Lee Ka Sze, Carmelo as Director 3a4
ForForElect Chen Chuan as Director 3a5
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove Issuance of Bonus Shares 5
ForForAuthorize Repurchase of Issued Share Capital 6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
AgainstForApprove Grant of Options Under the Share Option Scheme
8
Daiichi Sankyo Co., Ltd.
Meeting Date: 06/15/2020 Country: Japan
Meeting Type: Annual Ticker: 4568
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35
For For
ForForElect Director Manabe, Sunao 2.1
ForForElect Director Sai, Toshiaki 2.2
ForForElect Director Kimura, Satoru 2.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Daiichi Sankyo Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Uji, Noritaka 2.4
ForForElect Director Fukui, Tsuguya 2.5
ForForElect Director Kama, Kazuaki 2.6
ForForElect Director Nohara, Sawako 2.7
ForForElect Director Otsuki, Masahiko 2.8
ForForElect Director Hirashima, Shoji 2.9
ForForApprove Annual Bonus 3
ForForApprove Restricted Stock Plan 4
Guosen Securities Co., Ltd.
Meeting Date: 06/15/2020 Country: China
Meeting Type: Special Ticker: 002736
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Deng Ge as Non-Independent Director For For
Guotai Junan Securities Co., Ltd.
Meeting Date: 06/15/2020 Country: China
Meeting Type: Annual Ticker: 2611
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Profit Distribution Plan 3
ForForApprove KPMG Huazhen LLP and KPMG as External Auditors
4
ForForApprove 2019 Annual Report 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guotai Junan Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
RESOLUTIONS IN RELATION TO THE RELATED PARTY TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS IN 2020
ForForApprove Potential Related Party Transactions Between the Group and International Group and Its Related Enterprises
6.1
ForForApprove Potential Related Party Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises
6.2
ForForApprove Potential Related Party Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company
6.3
ForForApprove Potential Related Party Transactions Between the Group and the Related Natural Persons
6.4
AgainstForApprove the Resolution on the General Mandate for the Provision of Corporate Debt Related External Guarantee
7
ForForElect Liu Xinyi as Director 8
ForForElect Li Zhongning as Supervisor 9
RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE VALIDITY PERIODS OF THE RESOLUTIONS ON GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS AND ASSETS-BACKED SECURITIES, INCLUDING:
ForForApprove the Adjustment to the Validity Periods of the Relevant Resolution on General Mandate to Issue Onshore and Offshore Debt Financing Instruments
10.1
ForForApprove the Adjustment to the Validity Periods of the Relevant Resolution on General Mandate to Issue Assets-Backed Securities
10.2
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares
11
AgainstForAmend Articles of Association 12
Guotai Junan Securities Co., Ltd.
Meeting Date: 06/15/2020 Country: China
Meeting Type: Annual Ticker: 2611
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guotai Junan Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Profit Distribution Plan 3
ForForApprove KPMG Huazhen LLP and KPMG as External Auditors
4
ForForApprove 2019 Annual Report 5
RESOLUTIONS IN RELATION TO THE RELATED PARTY TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS IN 2020
ForForApprove Potential Related Party Transactions Between the Group and International Group and Its Related Enterprises
6.1
ForForApprove Potential Related Party Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises
6.2
ForForApprove Potential Related Party Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company
6.3
ForForApprove Potential Related Party Transactions Between the Group and the Related Natural Persons
6.4
AgainstForApprove the Resolution on the General Mandate for the Provision of Corporate Debt Related External Guarantee
7
ForForElect Liu Xinyi as Director 8
ForForElect Li Zhongning as Supervisor 9
RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE VALIDITY PERIODS OF THE RESOLUTIONS ON GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS AND ASSETS-BACKED SECURITIES, INCLUDING:
ForForApprove the Adjustment to the Validity Periods of the Relevant Resolution on General Mandate to Issue Onshore and Offshore Debt Financing Instruments
10.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guotai Junan Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Adjustment to the Validity Periods of the Relevant Resolution on General Mandate to Issue Assets-Backed Securities
10.2
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares
11
AgainstForAmend Articles of Association 12
Hesteel Co., Ltd.
Meeting Date: 06/15/2020 Country: China
Meeting Type: Special Ticker: 000709
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period in Connection to the Rights Issuance
For For
ForForApprove Extension of Authorization of Board and Board Authorized Person to Handle All Related Matters
2
Howmet Aerospace Inc.
Meeting Date: 06/15/2020 Country: USA
Meeting Type: Annual Ticker: HWM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director James F. Albaugh For For
ForForElect Director Amy E. Alving 1b
ForForElect Director Joseph S. Cantie 1c
ForForElect Director Robert F. Leduc 1d
ForForElect Director David J. Miller 1e
ForForElect Director Jody G. Miller 1f
ForForElect Director Tolga I. Oal 1g
ForForElect Director Nicole W. Piasecki 1h
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Howmet Aerospace Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director John C. Plant 1i
ForForElect Director Ulrich R. Schmidt 1j
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Isetan Mitsukoshi Holdings Ltd.
Meeting Date: 06/15/2020 Country: Japan
Meeting Type: Annual Ticker: 3099
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 6
For For
ForForAmend Articles to Adopt Board Structure with Three Committees - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Restore Shareholder Authority to Vote on Income Allocation
2
ForForElect Director Akamatsu, Ken 3.1
ForForElect Director Sugie, Toshihiko 3.2
ForForElect Director Takeuchi, Toru 3.3
ForForElect Director Igura, Hidehiko 3.4
ForForElect Director Nishiyama, Shigeru 3.5
ForForElect Director Shirai, Toshinori 3.6
ForForElect Director Kuboyama, Michiko 3.7
AgainstForElect Director Iijima, Masami 3.8
ForForElect Director Doi, Miwako 3.9
AgainstForElect Director Oyamada, Takashi 3.10
ForForElect Director Hirata, Takeo 3.11
AgainstForElect Director Furukawa, Hidetoshi 3.12
ForForElect Director Hashimoto, Fukutaka 3.13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
JAPAN POST INSURANCE Co., Ltd.
Meeting Date: 06/15/2020 Country: Japan
Meeting Type: Annual Ticker: 7181
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Senda, Tetsuya For For
ForForElect Director Ichikura, Noboru 1.2
ForForElect Director Horigane, Masaaki 1.3
ForForElect Director Masuda, Hiroya 1.4
ForForElect Director Suzuki, Masako 1.5
ForForElect Director Saito, Tamotsu 1.6
ForForElect Director Yamada, Meyumi 1.7
ForForElect Director Harada, Kazuyuki 1.8
ForForElect Director Yamazaki, Hisashi 1.9
Kaisa Group Holdings Ltd.
Meeting Date: 06/15/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1638
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Sun Yuenan as Director 3
ForForElect Mai Fan as Director 4
ForForElect Kwok Hiu Kwan as Director 5
ForForElect Li Haiming as Director 6
ForForElect Liu Xuesheng as Director 7
ForForAuthorize Board to Fix Remuneration of Directors
8
ForForApprove Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kaisa Group Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued Share Capital 10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
AgainstForAuthorize Reissuance of Repurchased Shares 12
AgainstForApprove Grant Share Options of Kaisa Prosperity to Liao Chuanqiang Under the 2019 Share Option Scheme
13
AgainstForApprove Refreshment of Scheme Mandate Limit Under the 2015 Share Option Scheme
14
Karuna Therapeutics, Inc.
Meeting Date: 06/15/2020 Country: USA
Meeting Type: Annual Ticker: KRTX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Heather Preston For Withhold
ForForRatify KPMG LLP as Auditors 2
Lite-On Technology Corp.
Meeting Date: 06/15/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2301
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Rules and Procedures for Election of Directors
3
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Maxis Berhad
Meeting Date: 06/15/2020 Country: Malaysia
Meeting Type: Annual Ticker: 6012
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Hamidah Naziadin as Director For Against
ForForElect Alvin Michael Hew Thai Kheam as Director
2
ForForElect Lim Ghee Keong as Director 3
ForForApprove Directors' Fees and Benefits 4
AgainstForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Arshad bin Raja Tun Uda to Continue Office as Independent Non-Executive Director
6
ForForApprove Mokhzani bin Mahathir to Continue Office as Independent Non-Executive Director
7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its affiliates
9
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its affiliates
10
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its affiliates
11
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates
12
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its affiliates
13
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd.
14
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its affiliates
15
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Medifast, Inc.
Meeting Date: 06/15/2020 Country: USA
Meeting Type: Annual Ticker: MED
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey J. Brown For For
ForForElect Director Kevin G. Byrnes 1.2
ForForElect Director Daniel R. Chard 1.3
ForForElect Director Constance J. Hallquist 1.4
ForForElect Director Michael A. Hoer 1.5
ForForElect Director Michael C. MacDonald 1.6
ForForElect Director Carl E. Sassano 1.7
ForForElect Director Scott Schlackman 1.8
ForForElect Director Andrea B. Thomas 1.9
ForForElect Director Ming Xian 1.10
ForForRatify RSM US LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Nova Ljubljanska Banka dd
Meeting Date: 06/15/2020 Country: Slovenia
Meeting Type: Annual Ticker: NLBR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForOpen Meeting; Verify Quorum; Elect Meeting Chairman
1
AgainstAgainstProposals by Shareholders to Item 1 1.1
Receive Annual Report and Statutory Reports 2
ForForApprove Allocation of Income and Omission of Dividends
3.1
AgainstAgainstProposals by Shareholders to Item 3.1 3.1.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nova Ljubljanska Banka dd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Management Board Members
3.2
AgainstAgainstProposals by Shareholders to Item 3.2 3.2.1
ForForApprove Discharge of Supervisory Board Members
3.3
AgainstAgainstProposals by Shareholders to Item 3.3 3.3.1
Receive Internal Auditor's Report 4
ForForAmend Statute 5
AgainstAgainstProposals by Shareholders to Item 5 5.1
ForForElect David Eric Simon as Supervisory Board Member
6.1
AgainstAgainstProposals by Shareholders to Item 6.1 6.1.1
ForForElect Primoz Karpe as Supervisory Board Member
6.2
AgainstAgainstProposals by Shareholders to Item 6.2 6.2.1
ForForElect Verica Trstenjak as Supervisory Board Member
6.3
AgainstAgainstProposals by Shareholders to Item 6.3 6.3.1
Receive Report on Share Repurchase Program 7
ForForApprove Remuneration of Supervisory Board Members, Employee Representatives
8
AgainstAgainstProposals by Shareholders to Item 8 8.1
ForForApprove Regulations of General Meetings 9
AgainstAgainstProposals by Shareholders to Item 9 9.1
Sihuan Pharmaceutical Holdings Group Ltd.
Meeting Date: 06/15/2020 Country: Bermuda
Meeting Type: Annual Ticker: 460
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Kim Jin Ha as Director 3a1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sihuan Pharmaceutical Holdings Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Tsang Wah Kwong as Director 3a2
ForForElect Patrick Sun as Director 3a3
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
AgainstForAuthorize Reissuance of Repurchased Shares 5C
Sihuan Pharmaceutical Holdings Group Ltd.
Meeting Date: 06/15/2020 Country: Bermuda
Meeting Type: Special Ticker: 460
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement A, Sale and Purchase Agreement B and Related Transactions
For For
ForForApprove Special Cash Dividend and Related Transactions
2
SM Prime Holdings, Inc.
Meeting Date: 06/15/2020 Country: Philippines
Meeting Type: Annual Ticker: SMPH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting Held on April 23, 2019
For For
ForForApprove 2019 Annual Report 2
ForForRatify Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SM Prime Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Elect 8 Directors by Cumulative Voting
ForForElect Henry T. Sy, Jr. as Director 4.1
ForForElect Hans T. Sy as Director 4.2
ForForElect Herbert T. Sy as Director 4.3
ForForElect Jeffrey C. Lim as Director 4.4
ForForElect Jorge T. Mendiola as Director 4.5
ForForElect Jose L. Cuisia, Jr. as Director 4.6
ForForElect Gregorio U. Kilayko as Director 4.7
WithholdForElect Joselito H. Sibayan as Director 4.8
ForForAppoint Sycip Gorres Velayo & Co. as External Auditor
5
AgainstForApprove Other Matters 6
Supernus Pharmaceuticals, Inc.
Meeting Date: 06/15/2020 Country: USA
Meeting Type: Annual Ticker: SUPN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frederick M. Hudson For For
ForForElect Director Charles W. Newhall, III 1.2
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
ForForAmend Qualified Employee Stock Purchase Plan
5
TCL Technology Group Corp.
Meeting Date: 06/15/2020 Country: China
Meeting Type: Special Ticker: 000100
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TCL Technology Group Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Notion that Company's Plan for Acquisition by Cash Payment and Issuance of Shares and Convertible Corporate Bonds as well as Raising Supporting Funds Complies with Relevant Laws and Regulations
For For
APPROVE PLAN ON ACQUISITION BY CASH PAYMENT AND ISSUANCE OF NEW SHARES AND CONVERTIBLE CORPORATE BONDS
ForForApprove Transaction Parties 2.1
ForForApprove Target Assets 2.2
ForForApprove Pricing Basis and Issue Price 2.3
ForForApprove Payment Method 2.4
ForForApprove Type, Par Value and Listing Location 2.5
ForForApprove Target Subscribers and Subscription Method
2.6
ForForApprove Pricing Reference Date and Issue Price
2.7
ForForApprove Issue Size 2.8
ForForApprove Lock-Up Period Arrangement 2.9
ForForApprove Type, Par Value and Listing Location after Conversion
2.10
ForForApprove Target Subscribers and Subscription Manner
2.11
ForForApprove Issuance Method 2.12
ForForApprove Issue Number 2.13
ForForApprove Conversion Price 2.14
ForForApprove Source of Conversion Shares 2.15
ForForApprove Bond Maturity 2.16
ForForApprove Bond Interest Rates 2.17
ForForApprove Conversion Price 2.18
ForForApprove Lock-Up Period 2.19
ForForApprove Method for Determining the Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion
2.20
ForForApprove Principal and Interest Payments 2.21
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TCL Technology Group Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Conditional Mandatory Conversion Clause
2.22
ForForApprove Conditional Resale Clause 2.23
ForForApprove Terms for Downward Adjustment of Conversion Price
2.24
ForForApprove Terms for Upward Adjustment of Conversion Price
2.25
ForForApprove Conditional Redemption Clause 2.26
ForForApprove Guarantee and Rating 2.27
ForForApprove Other Matters 2.28
ForForApprove Acquisition by Cash Payment 2.29
ForForApprove Resolution Validity Period 2.30
APPROVE RAISING SUPPORTING FUNDS
ForForApprove Overview of Raising Supporting Funds
3.1
ForForApprove Type, Par Value and Listing Location 3.2
ForForApprove Target Subscribers 3.3
ForForApprove Pricing Reference Date and Issue Price
3.4
ForForApprove Issue Manner 3.5
ForForApprove Issue Size 3.6
ForForApprove Lock-Up Period Arrangement 3.7
ForForApprove Type, Par Value and Listing Location after Conversion
3.8
ForForApprove Target Subscriber 3.9
ForForApprove Issuance Method 3.10
ForForApprove Issue Number 3.11
ForForApprove Conversion Price 3.12
ForForApprove Source of Conversion Shares 3.13
ForForApprove Bond Maturity 3.14
ForForApprove Bond Interest Rates 3.15
ForForApprove Conversion Period 3.16
ForForApprove Lock-Up Period 3.17
ForForApprove Method for Determining the Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion
3.18
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TCL Technology Group Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Principal and Interest Payments 3.19
ForForApprove Conditional Mandatory Conversion Clause
3.20
ForForApprove Conditional Resale Clause 3.21
ForForApprove Terms for Downward Adjustment of Conversion Price
3.22
ForForApprove Terms for Upward Adjustment of Conversion Price
3.23
ForForApprove Conditional Redemption Clause 3.24
ForForApprove Guarantee and Rating 3.25
ForForApprove Other Matters 3.26
ForForApprove Use of Proceeds 3.27
ForForApprove Resolution Validity Period 3.28
ForForApprove Draft and Summary of Acquisition by Cash Payment and Issuance of Shares and Convertible Corporate Bonds as well as Raising Supporting Funds
4
ForForApprove the Notion that the Transaction Does not Constitute as Major Asset Restructuring and Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
5
ForForApprove Transaction Complies with Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
6
ForForApprove Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
7
ForForApprove Signing of Conditional Agreement for the Acquisition by Cash Payment and Issuance of Shares and Convertible Corporate Bonds (1)
8
ForForApprove Signing of Conditional Supplementary Agreement for the Acquisition by Cash Payment and Issuance of Shares and Convertible Corporate Bonds
9
ForForApprove Signing of Conditional Share Subscription Agreement and Convertible Corporate Bond Subscription Agreement
10
ForForApprove Signing of Conditional Supplementary Agreement for the Share Subscription Agreement (1) and Convertible Corporate Bond Subscription Agreement (1)
11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TCL Technology Group Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Introduction of Strategic Investors and Signing of Strategic Cooperation Agreement
12
ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
13
ForForApprove Authorization of Board and Board Authorized Persons to Handle All Related Matters
14
ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
15
ForForApprove Relevant Audit Report, Remarks Review Report and Evaluation Report
16
ForForApprove Basis and Fairness of Pricing for This Transaction
17
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
18
ForForApprove Extension of Resolution Validity Period in Connection to Issuance of Foreign USD Bonds
19
Turning Point Therapeutics, Inc.
Meeting Date: 06/15/2020 Country: USA
Meeting Type: Annual Ticker: TPTX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Athena Countouriotis For Withhold
WithholdForElect Director Patrick Machado 1.2
ForForElect Director Garry Nicholson 1.3
ForForRatify Ernst & Young LLP as Auditors 2
Walsin Technology Corp.
Meeting Date: 06/15/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2492
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Walsin Technology Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
3
ForForApprove Release of Restrictions of Competitive Activities of Director Yu Heng Chiao
4
Wiwynn Corp.
Meeting Date: 06/15/2020 Country: Taiwan
Meeting Type: Annual Ticker: 6669
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
4
ForForApprove Amendment to Rules and Procedures for Election of Directors
5
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect SIMON LIN, a Representative of WISTRON CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director
6.1
ForForElect EMILY HONG, with SHAREHOLDER NO.0000002 as Non-independent Director
6.2
ForForElect FRANK LIN, a Representative of WISTRON CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director
6.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wiwynn Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect SUNLAI CHANG, with SHAREHOLDER NO.0000005 as Non-independent Director
6.4
ForForElect STEVEN LU, with SHAREHOLDER NO.0000007 as Non-independent Director
6.5
ForForElect CHARLES KAU, with SHAREHOLDER NO.A104129XXX as Independent Director
6.6
ForForElect SIMON DZENG, with SHAREHOLDER NO.Y100323XXX as Independent Director
6.7
ForForElect VICTOR CHENG, with SHAREHOLDER NO.J100515XXX as Independent Director
6.8
ForForElect CATHY HAN, with SHAREHOLDER NO.E220500XXX as Independent Director
6.9
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
7
Aisin Seiki Co., Ltd.
Meeting Date: 06/16/2020 Country: Japan
Meeting Type: Annual Ticker: 7259
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Company Name - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
For For
ForForElect Director Toyoda, Kanshiro 2.1
ForForElect Director Ise, Kiyotaka 2.2
ForForElect Director Mitsuya, Makoto 2.3
ForForElect Director Mizushima, Toshiyuki 2.4
ForForElect Director Ozaki, Kazuhisa 2.5
ForForElect Director Otake, Tetsuya 2.6
ForForElect Director Kobayashi, Toshio 2.7
ForForElect Director Haraguchi, Tsunekazu 2.8
ForForElect Director Hamada, Michiyo 2.9
ForForAppoint Statutory Auditor Nagura, Toshikazu 3.1
ForForAppoint Statutory Auditor Hotta, Masayoshi 3.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Asahi Holdings, Inc.
Meeting Date: 06/16/2020 Country: Japan
Meeting Type: Annual Ticker: 5857
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Terayama, Mitsuharu For For
ForForElect Director Higashiura, Tomoya 1.2
ForForElect Director Kojima, Amane 1.3
ForForElect Director Nakanishi, Hiroyuki 1.4
ATOS SE
Meeting Date: 06/16/2020 Country: France
Meeting Type: Annual/Special Ticker: ATO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence of Dividends
3
ForForRatify Appointment of Elie Girard as Director 4
ForForRatify Appointment of Cedrik Neike as Director
5
AgainstForReelect Nicolas Bazire as Director 6
ForForReelect Valerie Bernis as Director 7
ForForReelect Colette Neuville as Director 8
ForForReelect Cedrik Neike as Director 9
ForForElect Jean Fleming as Representative of Employee Shareholders to the Board
10
ForForRenew Appointment of Grant Thornton as Auditor
11
ForForAcknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace
12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ATOS SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Transaction with Worldline Re: Separation Agreement
13
ForForApprove Compensation of Thierry Breton, Chairman and CEO Until Oct. 31, 2019
14
ForForApprove Compensation of Bertrand Meunier, Chairman of the Board Since Nov. 1, 2019
15
ForForApprove Compensation of Elie Girard, Vice-CEO Since April 2, 2019 Until Oct. 31, 2019
16
ForForApprove Compensation of Elie Girard, CEO Since Nov. 1, 2019
17
ForForApprove Compensation Report of Corporate Officers
18
ForForApprove Remuneration Policy of Directors 19
ForForApprove Remuneration Policy of Chairman of the Board
20
ForForApprove Remuneration Policy of CEO 21
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
22
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
23
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital
24
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital
25
ForForApprove Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements
26
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
27
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
28
ForForAuthorize Capitalization of Reserves of Up to EUR 5,111 Million for Bonus Issue or Increase in Par Value
29
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
30
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
31
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ATOS SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans
32
ForForAmend Article 16 of Bylaws Re: Employee Representative
33
ForForAmend Articles 20 and 26 of Bylaws Re: Board Remuneration
34
ForForAmend Article 18 of Bylaws Re: Written Consultation
35
ForForAmend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds
36
ForForAuthorize Filing of Required Documents/Other Formalities
37
BDO Unibank, Inc.
Meeting Date: 06/16/2020 Country: Philippines
Meeting Type: Annual Ticker: BDO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 22, 2019
For For
ForForApprove Audited Financial Statements as of December 31, 2019
2
ForForApprove and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office
3
Elect 11 Directors by Cumulative Voting
ForForElect Christopher A. Bell-Knight as Director 4.1
ForForElect Jesus A. Jacinto, Jr. as Director 4.2
ForForElect Teresita T. Sy as Director 4.3
ForForElect Josefina N. Tan as Director 4.4
ForForElect Nestor V. Tan as Director 4.5
ForForElect George T. Barcelon as Director 4.6
ForForElect Jose F. Buenaventura as Director 4.7
ForForElect Jones M. Castro, Jr. as Director 4.8
ForForElect Vicente S. Perez, Jr. as Director 4.9
ForForElect Dioscoro I. Ramos as Director 4.10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BDO Unibank, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Gilberto C. Teodoro, Jr. as Director 4.11
ForForApprove Amendments to BDO's Articles of Incorporation and By-Laws to Conform to the Revised Corporation Code of the Philippines and BDO's Current Operations and Structure as well as Enhance Corporate Governance
5
ForForAppoint External Auditor 6
AgainstForApprove Other Matters 7
Bright Horizons Family Solutions Inc.
Meeting Date: 06/16/2020 Country: USA
Meeting Type: Annual Ticker: BFAM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Stephen H. Kramer For For
ForForElect Director Sara Lawrence-Lightfoot 1b
ForForElect Director David H. Lissy 1c
ForForElect Director Cathy E. Minehan 1d
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Cheng Shin Rubber Ind. Co., Ltd.
Meeting Date: 06/16/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2105
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Cheng Shin Rubber Ind. Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect HSU EN DE, with ID No. Q121432XXX, as Independent Director
4.1
ForForElect CHEN SHUEI JIN, with ID No. P120616XXX, as Independent Director
4.2
ForForElect CHEN TZU CHEN, with Shareholder No. 30, as Independent Director
4.3
ELECT 8 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
AgainstNoneElect Non-Independent Director No. 1 4.4
AgainstNoneElect Non-Independent Director No. 2 4.5
AgainstNoneElect Non-Independent Director No. 3 4.6
AgainstNoneElect Non-Independent Director No. 4 4.7
AgainstNoneElect Non-Independent Director No. 5 4.8
AgainstNoneElect Non-Independent Director No. 6 4.9
AgainstNoneElect Non-Independent Director No. 7 4.10
AgainstNoneElect Non-Independent Director No. 8 4.11
AgainstForApprove Release of Restrictions of Competitive Activities of Directors
5
China Coal Energy Company Limited
Meeting Date: 06/16/2020 Country: China
Meeting Type: Annual Ticker: 1898
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements 3
ForForApprove 2019 Profit Distribution Plan and Distribution of Final Dividends
4
AgainstForApprove Capital Expenditure Budget for the Year 2020
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Coal Energy Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration
6
ForForApprove Emoluments of Directors and Supervisors
7
ForForApprove 2021 Coal Supply Framework Agreement, Annual Caps and Related Transactions
8.01
ForForApprove 2021 Integrated Materials and Services Mutual Provision Framework Agreement, Annual Caps and Related Transactions
8.02
ForForApprove 2021 Project Design, Construction and General Contracting Services Framework Agreement, Annual Caps and Related Transactions
8.03
AgainstForApprove 2021 Financial Services Framework Agreement, Annual Caps and Related Transactions
8.04
China Taiping Insurance Holdings Company Limited
Meeting Date: 06/16/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 966
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Elect Ren Shengjun as Director 3a1
ForForElect Guo Zhaoxu as Director 3a2
ForForElect Hu Xingguo as Director 3a3
ForForElect Zhang Cui as Director 3a4
ForForElect Yang Changgui as Director 3a5
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Taiping Insurance Holdings Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Coca-Cola HBC AG
Meeting Date: 06/16/2020 Country: Switzerland
Meeting Type: Annual Ticker: CCH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income 2.1
ForForApprove Dividend from Reserves 2.2
ForForApprove Discharge of Board and Senior Management
3
ForForRe-elect Anastassis David as Director and as Board Chairman
4.1.1
ForForRe-elect Zoran Bogdanovic as Director 4.1.2
ForForRe-elect Charlotte Boyle as Director and as Member of the Remuneration Committee
4.1.3
ForForRe-elect Reto Francioni as Director and as Member of the Remuneration Committee
4.1.4
ForForRe-elect Olusola David-Borha as Director 4.1.5
ForForRe-elect William Douglas III as Director 4.1.6
ForForRe-elect Anastasios Leventis as Director 4.1.7
ForForRe-elect Christodoulos Leventis as Director 4.1.8
ForForRe-elect Alexandra Papalexopoulou as Director
4.1.9
ForForRe-elect Jose Octavio Reyes as Director 4.1.A
ForForRe-elect Alfredo Rivera as Director 4.1.B
ForForRe-elect Ryan Rudolph as Director 4.1.C
ForForElect Anna Diamantopoulou as Director and as Member of the Remuneration Committee
4.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Coca-Cola HBC AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDesignate Ines Poeschel as Independent Proxy
5
ForForReappoint PricewaterhouseCoopers AG as Auditors
6.1
ForForAdvisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes
6.2
ForForApprove UK Remuneration Report 7
ForForApprove Remuneration Policy 8
ForForApprove Swiss Remuneration Report 9
ForForApprove Maximum Aggregate Amount of Remuneration for Directors
10.1
ForForApprove Maximum Aggregate Amount of Remuneration for the Operating Committee
10.2
ForForAuthorise Market Purchase of Ordinary Shares 11
Country Garden Services Holdings Company Limited
Meeting Date: 06/16/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 6098
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Guo Zhanjun as Director 3a1
ForForElect Rui Meng as Director 3a2
ForForElect Chen Weiru as Director 3a3
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Deutsche EuroShop AG
Meeting Date: 06/16/2020 Country: Germany
Meeting Type: Annual Ticker: DEQ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Omission of Dividends
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify BDO AG as Auditors for Fiscal 2020 5
AgainstForElect Roland Werner to the Supervisory Board 6
ForForAmend Articles Re: Power of Attorney 7
Dios Fastigheter AB
Meeting Date: 06/16/2020 Country: Sweden
Meeting Type: Annual Ticker: DIOS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Chairman of Meeting 2
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
Receive CEO's Report 7
Receive Financial Statements and Statutory Reports
8
ForForAccept Financial Statements and Statutory Reports
9.a
ForForApprove Allocation of Income and Dividends of SEK 1.65 Per Share
9.b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dios Fastigheter AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Board and President 9.c
ForForApprove Record Dates for Dividend Payment 9.d
ForForDetermine Number of Members (6) and Deputy Members (0) of Board
10
ForForApprove Remuneration of Directors in the Amount of SEK 300,000 for Chairman and SEK 165,000 for Other Directors; Approve Remuneration of Auditors
11
ForForReelect Anders Nelson, Ragnhild Backman, Eva Nygren, Peter Strand and Bob Persson (Chair) as Directors; Elect Tobias Lonnevall as New Director
12
ForForRatify Deloitte as Auditors 13
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
14
ForForAuthorize Board Chairman and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
15
ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
16
ForForApprove Issuance of up to 10 Percent of Share Capital without Preemptive Rights
17
Other Business 18
Close Meeting 19
EVRAZ Plc
Meeting Date: 06/16/2020 Country: United Kingdom
Meeting Type: Annual Ticker: EVR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForRe-elect Alexander Abramov as Director 4
ForForRe-elect Alexander Frolov as Director 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EVRAZ Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Eugene Shvidler as Director 6
ForForRe-elect Eugene Tenenbaum as Director 7
ForForRe-elect Laurie Argo as Director 8
ForForRe-elect Karl Gruber as Director 9
ForForRe-elect Deborah Gudgeon as Director 10
ForForRe-elect Alexander Izosimov as Director 11
ForForRe-elect Sir Michael Peat as Director 12
ForForReappoint Ernst & Young LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity 15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Five Below, Inc.
Meeting Date: 06/16/2020 Country: USA
Meeting Type: Annual Ticker: FIVE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Joel D. Anderson For For
ForForElect Director Kathleen S. Barclay 1b
ForForElect Director Thomas M. Ryan 1c
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
General Motors Company
Meeting Date: 06/16/2020 Country: USA
Meeting Type: Annual Ticker: GM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary T. Barra For For
ForForElect Director Wesley G. Bush 1b
ForForElect Director Linda R. Gooden 1c
ForForElect Director Joseph Jimenez 1d
ForForElect Director Jane L. Mendillo 1e
ForForElect Director Judith A. Miscik 1f
ForForElect Director Patricia F. Russo 1g
ForForElect Director Thomas M. Schoewe 1h
ForForElect Director Theodore M. Solso 1i
ForForElect Director Carol M. Stephenson 1j
ForForElect Director Devin N. Wenig 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForRatify Ernst & Young LLP as Auditors 4
ForForApprove Omnibus Stock Plan 5
ForAgainstProvide Right to Act by Written Consent 6
ForAgainstAmend Proxy Access Right 7
ForAgainstReport on Human Rights Policy Implementation
8
ForAgainstReport on Lobbying Payments and Policy 9
Guangshen Railway Company Limited
Meeting Date: 06/16/2020 Country: China
Meeting Type: Annual Ticker: 525
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guangshen Railway Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements 3
ForForApprove 2019 Profits Distribution Proposal 4
AgainstForApprove 2020 Financial Budget 5
ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration
6
ForForApprove Remuneration and Allowance of Independent Non Executive Directors
7
AgainstForAmend Articles of Association Regarding Party Committee
8
ELECTION OF EXECUTIVE AND NON EXECUTIVE DIRECTORS VIA CUMULATIVE
AgainstForElect Wu Yong as Director 9.1
ForForElect Hu Lingling as Director 9.2
AgainstForElect Guo Xiangdong as Director 9.3
ForForElect Guo Jiming as Director 9.4
ForForElect Zhang Zhe as Director 9.5
ForForElect Wang Bin as Director 9.6
ELECTION OF INDEPENDENT NON EXECUTIVE DIRECTORS VIA CUMULATIVE
ForForElect Frederick Ma Si-Hang as Director 10.1
ForForElect Tang Xiaofan as Director 10.2
ForForElect Qiu Zilong as Director 10.3
ELECTION OF SUPERVISORS VIA CUMULATIVE
ForForElect Liu Mengshu as Supervisor 11.1
ForForElect Chen Shaohong as Supervisor 11.2
ForForElect Xiang Lihua as Supervisor 11.3
ForForElect Meng Yong as Supervisor 11.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guoxuan High-tech Co., Ltd.
Meeting Date: 06/16/2020 Country: China
Meeting Type: Special Ticker: 002074
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
For For
ForForApprove Introduction of Strategic Investors 2
APPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
ForForApprove Share Type and Par Value 3.1
ForForApprove Issue Manner and Issue Time 3.2
ForForApprove Issue Size 3.3
ForForApprove Target Subscribers and Subscription Method
3.4
ForForApprove Manner of Pricing and Issue Price 3.5
ForForApprove Lock-up Period 3.6
ForForApprove Listing Exchange 3.7
ForForApprove Distribution Arrangement of Undistributed Earnings
3.8
ForForApprove Total Funds and Use of Proceeds 3.9
ForForApprove Resolution Validity Period 3.10
ForForApprove Private Placement of Shares 4
ForForApprove Related Party Transactions in Connection to Private Placement
5
ForForApprove Feasibility Analysis Report on the Use of Proceeds
6
ForForApprove Report on the Usage of Previously Raised Funds
7
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
8
ForForApprove Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns
9
ForForApprove Share Subscription and Strategic Cooperation Agreement
10
ForForApprove Shareholder Return Plan 11
ForForApprove Authorization of Board to Handle All Related Matters
12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guoxuan High-tech Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to Articles of Association
13
H&R Real Estate Investment Trust
Meeting Date: 06/16/2020 Country: Canada
Meeting Type: Annual Ticker: HR.UN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Trustee Alex Avery For For
ForForElect Trustee Robert E. Dickson 1B
ForForElect Trustee Edward Gilbert 1C
ForForElect Trustee Brenna Haysom 1D
ForForElect Trustee Thomas J. Hofstedter 1E
ForForElect Trustee Laurence A. Lebovic 1F
ForForElect Trustee Juli Morrow 1G
ForForElect Trustee Marvin Rubner 1H
ForForElect Trustee Ronald C. Rutman 1I
ForForApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
ForForAdvisory Vote on Executive Compensation Approach
3
Huaneng Power International, Inc.
Meeting Date: 06/16/2020 Country: China
Meeting Type: Annual Ticker: 902
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of Board of Directors
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huaneng Power International, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Work Report of Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove Appointment of Auditors 5
RESOLUTIONS REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT)
ForForApprove Issuance of Short-term Debentures 6.01
ForForApprove Issuance of Super Short-term Debentures
6.02
ForForApprove Issuance of Debt Financing Instruments
6.03
ForForApprove Grant of General Mandate to Issue Domestic and/or Overseas Debt Financing Instruments
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares
8
ForForApprove Provision of Guarantee by Shandong Company to Its Subsidiary
9
ELECT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhao Keyu as Director 10.01
ForForElect Zhao Ping as Director 10.02
ForForElect Huang Jian as Director 10.03
ForForElect Wang Kui as Director 10.04
ForForElect Lu Fei as Director 10.05
ForForElect Teng Yu as Director 10.06
ForForElect Mi Dabin as Director 10.07
ForForElect Cheng Heng as Director 10.08
AgainstForElect Guo Hongbo as Director 10.09
ForForElect Lin Chong as Director 10.10
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForForElect Xu Mengzhou as Director 11.01
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huaneng Power International, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Liu Jizhen as Director 11.02
ForForElect Xu Haifeng as Director 11.03
ForForElect Zhang Xianzhi as Director 11.04
ForForElect Xia Qing as Director 11.05
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Li Shuqing as Supervisor 12.01
ForForElect Mu Xuan as Supervisor 12.02
ForForElect Ye Cai as Supervisor 12.03
ForForElect Gu Jianguo as Supervisor 12.04
Huaneng Power International, Inc.
Meeting Date: 06/16/2020 Country: China
Meeting Type: Annual Ticker: 902
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of Board of Directors
1
ForForApprove 2019 Work Report of Supervisory Committee
2
ForForApprove Financial Statements 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove Appointment of Auditors 5
RESOLUTIONS REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT)
ForForApprove Issuance of Short-term Debentures 6.01
ForForApprove Issuance of Super Short-term Debentures
6.02
ForForApprove Issuance of Debt Financing Instruments
6.03
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huaneng Power International, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant of General Mandate to Issue Domestic and/or Overseas Debt Financing Instruments
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares
8
ForForApprove Provision of Guarantee by Shandong Company to Its Subsidiary
9
ELECT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhao Keyu as Director 10.01
ForForElect Zhao Ping as Director 10.02
ForForElect Huang Jian as Director 10.03
ForForElect Wang Kui as Director 10.04
ForForElect Lu Fei as Director 10.05
ForForElect Teng Yu as Director 10.06
ForForElect Mi Dabin as Director 10.07
ForForElect Cheng Heng as Director 10.08
AgainstForElect Guo Hongbo as Director 10.09
ForForElect Lin Chong as Director 10.10
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForForElect Xu Mengzhou as Director 11.01
AgainstForElect Liu Jizhen as Director 11.02
ForForElect Xu Haifeng as Director 11.03
ForForElect Zhang Xianzhi as Director 11.04
ForForElect Xia Qing as Director 11.05
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Li Shuqing as Supervisor 12.01
ForForElect Mu Xuan as Supervisor 12.02
ForForElect Ye Cai as Supervisor 12.03
ForForElect Gu Jianguo as Supervisor 12.04
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ingersoll Rand, Inc.
Meeting Date: 06/16/2020 Country: USA
Meeting Type: Annual Ticker: IR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kirk E. Arnold For For
ForForElect Director William P. Donnelly 1b
ForForElect Director Marc E. Jones 1c
ForForRatify Deloitte & Touche LLP as Auditors 2
Japan Post Bank Co., Ltd.
Meeting Date: 06/16/2020 Country: Japan
Meeting Type: Annual Ticker: 7182
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ikeda, Norito For For
ForForElect Director Tanaka, Susumu 1.2
ForForElect Director Masuda, Hiroya 1.3
ForForElect Director Onodera, Atsuko 1.4
ForForElect Director Akashi, Nobuko 1.5
ForForElect Director Ikeda, Katsuaki 1.6
ForForElect Director Chubachi, Ryoji 1.7
ForForElect Director Takeuchi, Keisuke 1.8
ForForElect Director Kaiwa, Makoto 1.9
ForForElect Director Aihara, Risa 1.10
ForForElect Director Kawamura, Hiroshi 1.11
ForForElect Director Yamamoto, Kenzo 1.12
Kering SA
Meeting Date: 06/16/2020 Country: France
Meeting Type: Annual/Special Ticker: KER
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kering SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 8 per Share
3
AgainstForReelect Jean-Pierre Denis as Director 4
ForForReelect Ginevra Elkann as Director 5
ForForReelect Sophie L Helias as Director 6
ForForElect Jean Liu as Director 7
ForForElect Tidjane Thiam as Director 8
ForForElect Emma Watson as Director 9
ForForApprove Compensation of Corporate Officers 10
AgainstForApprove Compensation of Francois-Henri Pinault, Chairman and CEO
11
AgainstForApprove Compensation of Jean-Francois Palus, Vice-CEO
12
ForForApprove Remuneration Policy of Executive Corporate Officers
13
ForForApprove Remuneration Policy of Corporate Officers
14
ForForRenew Appointments of Deloitte and Associes as Auditor and BEAS as Alternate Auditor
15
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
Extraordinary Business
AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
17
AgainstForAmend Article 10 of Bylaws Re: Shares Hold by Directors and Employee Representative
18
ForForAmend Article 11 of Bylaws Re: Board Power 19
ForForAmend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation
20
ForForRemove Article 18 of Bylaws Re: Censors 21
ForForAmend Article 17 of Bylaws Re: Board Remuneration
22
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kering SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Filing of Required Documents/Other Formalities
23
Longfor Group Holdings Limited
Meeting Date: 06/16/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 960
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Shao Mingxiao as Director 3.1
AgainstForElect Wang Guangjian as Director 3.2
ForForElect Chan Chi On, Derek as Director 3.3
ForForElect Xiang Bing as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
3.5
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Mastercard Incorporated
Meeting Date: 06/16/2020 Country: USA
Meeting Type: Annual Ticker: MA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard Haythornthwaite For For
ForForElect Director Ajay Banga 1b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mastercard Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Richard K. Davis 1c
ForForElect Director Steven J. Freiberg 1d
ForForElect Director Julius Genachowski 1e
ForForElect Director Choon Phong Goh 1f
ForForElect Director Merit E. Janow 1g
ForForElect Director Oki Matsumoto 1h
ForForElect Director Youngme Moon 1i
ForForElect Director Rima Qureshi 1j
ForForElect Director Jose Octavio Reyes Lagunes 1k
ForForElect Director Gabrielle Sulzberger 1l
ForForElect Director Jackson Tai 1m
ForForElect Director Lance Uggla 1n
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
MERLIN Properties SOCIMI SA
Meeting Date: 06/16/2020 Country: Spain
Meeting Type: Annual Ticker: MRL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
For For
ForForApprove Allocation of Income and Dividends 2.1
ForForApprove Dividends Charged to Reserves 2.2
ForForApprove Discharge of Board 3
ForForRenew Appointment of Deloitte as Auditor 4
ForForFix Number of Directors at 14 5.1
ForForReelect Ismael Clemente Orrego as Director 5.2
ForForReelect George Donald Johnston as Director 5.3
ForForReelect Maria Luisa Jorda Castro as Director 5.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
MERLIN Properties SOCIMI SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Ana Maria Garcia Fau as Director 5.5
ForForReelect Fernando Javier Ortiz Vaamonde as Director
5.6
ForForReelect John Gomez-Hall as Director 5.7
ForForReelect Emilio Novela Berlin as Director 5.8
ForForElect Maria Ana Forner Beltran as Director 5.9
ForForReelect Miguel Ollero Barrera as Director 5.10
ForForElect Ignacio Gil-Casares Satrustegui as Director
5.11
ForForApprove Remuneration of Directors 6
ForForApprove Remuneration Policy 7
AgainstForAdvisory Vote on Remuneration Report 8
ForForAmend Article 38 Re: Director Remuneration 9
ForForAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion and Issuance of Notes up to EUR 750 Million
10
ForForAuthorize Company to Call EGM with 15 Days' Notice
11
ForForAuthorize Board to Ratify and Execute Approved Resolutions
12
MetLife, Inc.
Meeting Date: 06/16/2020 Country: USA
Meeting Type: Annual Ticker: MET
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Cheryl W. Grise For For
ForForElect Director Carlos M. Gutierrez 1b
ForForElect Director Gerald L. Hassell 1c
ForForElect Director David L. Herzog 1d
ForForElect Director R. Glenn Hubbard 1e
ForForElect Director Edward J. Kelly, III 1f
ForForElect Director William E. Kennard 1g
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
MetLife, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Michel A. Khalaf 1h
ForForElect Director Catherine R. Kinney 1i
ForForElect Director Diana L. McKenzie 1j
ForForElect Director Denise M. Morrison 1k
ForForElect Director Mark A. Weinberger 1l
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Metso Oyj
Meeting Date: 06/16/2020 Country: Finland
Meeting Type: Annual Ticker: METSO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
Call the Meeting to Order 2
ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
ForForAcknowledge Proper Convening of Meeting 4
ForForPrepare and Approve List of Shareholders 5
Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report
6
ForForAccept Financial Statements and Statutory Reports
7
ForForApprove Allocation of Income and Dividends of EUR 1.47 Per Share
8
ForForApprove Discharge of Board and President 9
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Metso Oyj
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Board of Neles Corporation; Approve Meeting Fees
11
ForForFix Number of Directors at Seven; Fix Number of Directors of Neles Corporation at Seven
12
ForForReelect Mikael Lilius (Chairman), Christer Gardell (Deputy Chairman), Lars Josefsson, Antti Makinen, Kari Stadigh and Arja Talma as Directors; Elect Emanuela Speranza as New Director; Elect Board of Directors of Neles Corporation
13
ForForApprove Remuneration of Auditors 14
ForForRatify Ernst & Young as Auditors 15
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
16
ForForApprove Issuance of up to 10 Million Shares without Preemptive Rights
17
Close Meeting 18
MISUMI Group Inc.
Meeting Date: 06/16/2020 Country: Japan
Meeting Type: Annual Ticker: 9962
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7.04
For For
ForForElect Director Nishimoto, Kosuke 2.1
ForForElect Director Ono, Ryusei 2.2
ForForElect Director Ikeguchi, Tokuya 2.3
ForForElect Director Otokozawa, Ichiro 2.4
ForForElect Director Sato, Toshinari 2.5
ForForElect Director Ogi, Takehiko 2.6
ForForElect Director Nakano, Yoichi 2.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
MISUMI Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Shimizu, Arata 2.8
NanoString Technologies, Inc.
Meeting Date: 06/16/2020 Country: USA
Meeting Type: Annual Ticker: NSTG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director R. Bradley Gray For For
WithholdForElect Director Robert M. Hershberg 1b
ForForElect Director Kirk D. Malloy 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Nien Made Enterprise Co., Ltd.
Meeting Date: 06/16/2020 Country: Taiwan
Meeting Type: Annual Ticker: 8464
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
3
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Howard, a Representative of Nien Keng-Hao, with SHAREHOLDER NO.6, as Non-Independent Director
4.1
ForForElect Michael, a Representative of Nien Chao-Hung, with SHAREHOLDER NO.7, as Non-Independent Director
4.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nien Made Enterprise Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Ken, a Representative of Chuang Hsi-Chin, with SHAREHOLDER NO.4, as Non-Independent Director
4.3
ForForElect Benson, a Representative of Peng Ping, with SHAREHOLDER NO.9, as Non-Independent Director
4.4
ForForElect Lee Ming-Shan, with SHAREHOLDER NO.K121025XXX, as Non-Independent Director
4.5
ForForElect Edward, a Representative of Jok Chung-Wai, with SHAREHOLDER NO.10, as Non-Independent Director
4.6
ForForElect Lin Chi-Wei, with SHAREHOLDER NO.F103441XXX, as Independent Director
4.7
ForForElect Huang Shen-Yi, with SHAREHOLDER NO.R121088XXX, as Independent Director
4.8
ForForElect Hung Chung-Ching, with SHAREHOLDER NO.N121880XXX, as Independent Director
4.9
AgainstForApprove Release of Restrictions of Competitive Activities of Directors
5
Ningbo Zhoushan Port Co., Ltd.
Meeting Date: 06/16/2020 Country: China
Meeting Type: Annual Ticker: 601018
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary For
ForApprove Report of the Board of Directors 2
ForApprove Report of the Board of Supervisors 3
ForApprove Remuneration of Directors 4
ForApprove Remuneration of Supervisors 5
ForApprove Financial Statements 6
ForApprove Profit Distribution 7
ForApprove Financial Budget Report 8
ForApprove Appointment of Financial Auditor and Internal Control Auditor
9
ForApprove Daily Related Party Transactions 10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ningbo Zhoushan Port Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Application of Debt Financing 11
ForApprove Amendments to Articles of Association
12
ForAmend Rules and Procedures Regarding General Meetings of Shareholders
13
ForAmend Rules and Procedures Regarding Meetings of Board of Directors
14
ForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
15
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect Mao Jianhong as Non-Independent Director
16.1
ForElect Gong Liming as Non-Independent Director
16.2
ForElect Jin Xing as Non-Independent Director 16.3
ForElect Jiang Tao as Non-Independent Director 16.4
ForElect Shi Huanting as Non-Independent Director
16.5
ForElect Sheng Yongxiao as Non-Independent Director
16.6
ForElect Zheng Shaoping as Non-Independent Director
16.7
ForElect Chen Zhiang as Non-Independent Director
16.8
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForElect Xu Yongbin as Independent Director 17.1
ForElect Lv Jing as Independent Director 17.2
ForElect Feng Bo as Independent Director 17.3
ForElect Zhao Yongqing as Independent Director 17.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForElect Xu Yuanfeng as Supervisor 18.1
ForElect Jin Guoping as Supervisor 18.2
ForElect Pan Xizhong as Supervisor 18.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NTT DoCoMo, Inc.
Meeting Date: 06/16/2020 Country: Japan
Meeting Type: Annual Ticker: 9437
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
For For
ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
ForForElect Director Yoshizawa, Kazuhiro 3.1
ForForElect Director Ii, Motoyuki 3.2
ForForElect Director Maruyama, Seiji 3.3
ForForElect Director Fujiwara, Michio 3.4
ForForElect Director Hiroi, Takashi 3.5
ForForElect Director Tateishi, Mayumi 3.6
ForForElect Director Shintaku, Masaaki 3.7
ForForElect Director Endo, Noriko 3.8
ForForElect Director Kikuchi, Shin 3.9
ForForElect Director Kuroda, Katsumi 3.10
ForForElect Director and Audit Committee Member Suto, Shoji
4.1
AgainstForElect Director and Audit Committee Member Sagae, Hironobu
4.2
AgainstForElect Director and Audit Committee Member Nakata, Katsumi
4.3
ForForElect Director and Audit Committee Member Kajikawa, Mikio
4.4
ForForElect Director and Audit Committee Member Tsujiyama, Eiko
4.5
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NTT DoCoMo, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 60
1
ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
ForForElect Director Yoshizawa, Kazuhiro 3.1
ForForElect Director Ii, Motoyuki 3.2
ForForElect Director Maruyama, Seiji 3.3
ForForElect Director Fujiwara, Michio 3.4
ForForElect Director Hiroi, Takashi 3.5
ForForElect Director Tateishi, Mayumi 3.6
ForForElect Director Shintaku, Masaaki 3.7
ForForElect Director Endo, Noriko 3.8
ForForElect Director Kikuchi, Shin 3.9
ForForElect Director Kuroda, Katsumi 3.10
ForForElect Director and Audit Committee Member Suto, Shoji
4.1
AgainstForElect Director and Audit Committee Member Sagae, Hironobu
4.2
AgainstForElect Director and Audit Committee Member Nakata, Katsumi
4.3
ForForElect Director and Audit Committee Member Kajikawa, Mikio
4.4
ForForElect Director and Audit Committee Member Tsujiyama, Eiko
4.5
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
Okta, Inc.
Meeting Date: 06/16/2020 Country: USA
Meeting Type: Annual Ticker: OKTA
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Okta, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shellye Archambeau For Withhold
WithholdForElect Director Robert L. Dixon, Jr. 1.2
WithholdForElect Director Patrick Grady 1.3
WithholdForElect Director Ben Horowitz 1.4
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PETRONAS Chemicals Group Berhad
Meeting Date: 06/16/2020 Country: Malaysia
Meeting Type: Annual Ticker: 5183
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Md Arif Mahmood as Director For For
ForForElect Toh Ah Wah as Director 2
ForForElect Yeoh Siew Ming as Director 3
ForForElect Noor Ilias Mohd Idris as Director 4
ForForApprove Directors' Fees and Allowances 5
ForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
6
PT Astra International Tbk
Meeting Date: 06/16/2020 Country: Indonesia
Meeting Type: Annual Ticker: ASII
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PT Astra International Tbk
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income 2
ForForApprove Changes in Board of Company and Approve Remuneration of Directors and Commissioners
3
ForForApprove Tanudiredja, Wibisana, Rintis & Rekan as Auditors
4
Ruentex Industries Ltd.
Meeting Date: 06/16/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2915
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
SCOR SE
Meeting Date: 06/16/2020 Country: France
Meeting Type: Annual/Special Ticker: SCR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Allocation of Income and Absence of Dividends
2
ForForApprove Consolidated Financial Statements and Statutory Reports
3
ForForApprove Compensation Report of Corporate Officers
4
ForForApprove Compensation of Denis Kessler, Chairman and CEO
5
ForForApprove Remuneration Policy of Directors 6
ForForApprove Remuneration Policy of Denis Kessler, Chairman and CEO
7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SCOR SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Vanessa Marquette as Director 8
ForForReelect Holding Malakoff Humanis as Director 9
ForForReelect Zhen Wang as Director 10
ForForElect Natacha Valla as Director 11
ForForAppoint KPMG as Auditor 12
ForForRenew Appointment of Mazars as Auditor 13
ForForAcknowledge End of Mandate of Olivier Drion as Alternate Auditor and Decision Not to Replace
14
ForForAcknowledge End of Mandate of Lionel Gotlib as Alternate Auditor and Decision Not to Replace
15
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
Extraordinary Business
ForForAuthorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value
17
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 589,353,524
18
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,338,381
19
ForForApprove Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors
20
ForForAuthorize Capital Increase of Up to EUR 147,338,381 for Future Exchange Offers
21
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
22
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
23
ForForAuthorize Issuance of Warrants (Bons 2020 Contingents) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million
24
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SCOR SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Warrants (Bons 2020 AOF) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million
25
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
26
ForForAuthorize up to 1.5 Million Shares for Use in Stock Option Plans
27
ForForAuthorize up to 3 Million Shares for Use in Restricted Stock Plans
28
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
29
ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-25, 27 and 29 at EUR 772,138,280
30
ForForAmend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds
31
ForForAmend Articles 7, 10, 11, 13, 15, 18 of Bylaws to Comply with Legal Changes
32
ForForAuthorize Filing of Required Documents/Other Formalities
33
Shanghai Jahwa United Co., Ltd.
Meeting Date: 06/16/2020 Country: China
Meeting Type: Annual Ticker: 600315
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Pan Qiusheng as Non-Independent Director
For For
ForForApprove Report of the Board of Directors 2
ForForApprove Report of the Board of Supervisors 3
ForForApprove Annual Report 4
ForForApprove Financial Statements 5
ForForApprove Profit Distribution 6
ForForApprove Financial Budget Report 7
AgainstForApprove Daily Related Party Transactions 8
ForForApprove Appointment of Auditor 9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Jahwa United Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles of Association 10
Shenzhen Kingdom Sci-tech Co., Ltd.
Meeting Date: 06/16/2020 Country: China
Meeting Type: Special Ticker: 600446
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Injection and Equity Transfer For Against
Square, Inc.
Meeting Date: 06/16/2020 Country: USA
Meeting Type: Annual Ticker: SQ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Roelof Botha For Withhold
ForForElect Director Amy Brooks 1.2
WithholdForElect Director James McKelvey 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
AgainstAgainstReport on Non-Management Employee Representation on the Board of Directors
4
Standard Foods Corp.
Meeting Date: 06/16/2020 Country: Taiwan
Meeting Type: Annual Ticker: 1227
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Standard Foods Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Procedures for Endorsement and Guarantees
3
ForForAmend Procedures for Lending Funds to Other Parties
4
Suntec Real Estate Investment Trust
Meeting Date: 06/16/2020 Country: Singapore
Meeting Type: Annual Ticker: T82U
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements and Auditors' Report
For For
ForForApprove KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
ForForAuthorize Unit Repurchase Program 4
Valmet Corp.
Meeting Date: 06/16/2020 Country: Finland
Meeting Type: Annual Ticker: VALMT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
Call the Meeting to Order 2
ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Valmet Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAcknowledge Proper Convening of Meeting 4
ForForPrepare and Approve List of Shareholders 5
Receive Financial Statements and Statutory Reports
6
ForForAccept Financial Statements and Statutory Reports
7
ForForApprove Allocation of Income and Dividends of EUR 0.80 Per Share
8
ForForApprove Discharge of Board and President 9
AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management
10
ForForApprove Remuneration of Directors in the Amount of EUR 115,000 for Chairman, EUR 67,500 for Vice Chairman and EUR 54,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
11
ForForFix Number of Directors at Seven 12
ForForReelect Aaro Cantell (Vice Chair), Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors
13
ForForApprove Remuneration of Auditors 14
ForForRatify PricewaterhouseCoopers as Auditors 15
ForForAuthorize Share Repurchase Program 16
ForForApprove Issuance of up to 15 Million Shares without Preemptive Rights
17
Close Meeting 18
VERBUND AG
Meeting Date: 06/16/2020 Country: Austria
Meeting Type: Annual Ticker: VER
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.69 per Share
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
VERBUND AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify Deloitte GmbH as Auditors for Fiscal 2020
5
ForForApprove Remuneration Policy 6
AgainstForElect Christine Catasta as Supervisory Board Member
7.1
AgainstForElect Eckhardt Ruemmler as Supervisory Board Member
7.2
ForForElect Juergen Roth as Supervisory Board Member
7.3
AgainstForElect Christa Schlager as Supervisory Board Member
7.4
AgainstForElect Stefan Szyszkowitz as Supervisory Board Member
7.5
AgainstForElect Peter Weinelt as Supervisory Board Member
7.6
AgainstForElect Susan Hennersdorf as Supervisory Board Member
7.7
AgainstForElect Barbara Praetorius as Supervisory Board Member
7.8
Visionox Technology, Inc.
Meeting Date: 06/16/2020 Country: China
Meeting Type: Special Ticker: 002387
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee to Controlling Subsidiary
For Against
ForForApprove Provision of Guarantee to Wholly-owned Subsidiary
2
Wheelock & Co. Limited
Meeting Date: 06/16/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 20
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wheelock & Co. Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Douglas C. K. Woo as Director 2a
ForForElect Ricky K.Y. Wong as Director 2b
ForForElect Horace W. C. Lee as Director 2c
ForForElect Winston K. W. Leong as Director 2d
ForForElect Richard Y. S. Tang as Director 2e
ForForElect Glenn S. Yee as Director 2f
ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Repurchase of Issued Share Capital 4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
AgainstForAuthorize Reissuance of Repurchased Shares 6
ForForApprove Scheme of Arrangement, Reduction and Increase in Share Capital, Issuance and Allotment of Shares to Admiral Power Holdings Limited, Withdrawal of Listing of Shares on The Stock Exchange of Hong Kong Limited and Related Transactions
7
Wheelock & Co. Limited
Meeting Date: 06/16/2020 Country: Hong Kong
Meeting Type: Court Ticker: 20
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
COURT ORDERED MEETING
ForForApprove Proposal for The Privatization of the Company by Admiral Power Holdings Limited by Way of a Scheme of Arrangement and Related Transactions
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Amadeus IT Group SA
Meeting Date: 06/17/2020 Country: Spain
Meeting Type: Annual Ticker: AMS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
For For
ForForApprove Non-Financial Information Statement 2
ForForApprove Allocation of Income and Dividends 3
ForForApprove Discharge of Board 4
ForForElect Xiaoqun Clever as Director 5.1
ForForReelect Jose Antonio Tazon Garcia as Director 5.2
ForForReelect Luis Maroto Camino as Director 5.3
ForForReelect David Webster as Director 5.4
ForForReelect Clara Furse as Director 5.5
ForForReelect Nicolas Huss as Director 5.6
ForForReelect Pierre-Henri Gourgeon as Director 5.7
ForForReelect Francesco Loredan as Director 5.8
ForForAdvisory Vote on Remuneration Report 6
ForForApprove Remuneration of Directors 7
ForForAuthorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Board to Ratify and Execute Approved Resolutions
9
AU Optronics Corp.
Meeting Date: 06/17/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2409
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AU Optronics Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of New Common Shares for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement
3
ForForApprove the Demerger of the Company's Business of the General Display and the Public Information Display to the Company's Wholly-owned Subsidiary and the Demerger Proposal
4
ForForAmend Articles of Association 5
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
6
ForForApprove to Lift Non-competition Restrictions on Board Members
7
BeiGene, Ltd.
Meeting Date: 06/17/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 6160
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
Do Not Vote
ForElect Director John V. Oyler 1
Do Not Vote
ForElect Director Timothy Chen 2
Do Not Vote
ForElect Director Jing-Shyh (Sam) Su 3
Do Not Vote
ForRatify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors
4
Do Not Vote
ForAuthorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares
5
Do Not Vote
ForApprove Connected Person Placing Authorization I
6
Do Not Vote
ForApprove Connected Person Placing Authorization II
7
Do Not Vote
ForAmend Omnibus Stock Plan 8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BeiGene, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
9
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForElect Director John V. Oyler 1
ForForElect Director Timothy Chen 2
ForForElect Director Jing-Shyh (Sam) Su 3
ForForRatify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors
4
ForForAuthorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares
5
ForForApprove Connected Person Placing Authorization I
6
ForForApprove Connected Person Placing Authorization II
7
AgainstForAmend Omnibus Stock Plan 8
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
9
Brookfield Property REIT Inc.
Meeting Date: 06/17/2020 Country: USA
Meeting Type: Annual Ticker: BPYU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Caroline M. Atkinson For Against
AgainstForElect Director Jeffrey M. Blidner 1B
AgainstForElect Director Soon Young Chang 1C
AgainstForElect Director Richard B. Clark 1D
AgainstForElect Director Omar Carneiro da Cunha 1E
AgainstForElect Director Scott R. Cutler 1F
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Brookfield Property REIT Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Stephen DeNardo 1G
AgainstForElect Director Louis J. Maroun 1H
AgainstForElect Director A. Douglas McGregor 1I
AgainstForElect Director Lars Rodert 1J
ForForRatify Deloitte & Touche LLP as Auditors 2
Builders FirstSource, Inc.
Meeting Date: 06/17/2020 Country: USA
Meeting Type: Annual Ticker: BLDR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paul S. Levy For For
ForForElect Director Cleveland A. Christophe 1.2
ForForElect Director Craig A. Steinke 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Capcom Co., Ltd.
Meeting Date: 06/17/2020 Country: Japan
Meeting Type: Annual Ticker: 9697
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
AbstainForElect Director Tsujimoto, Kenzo 2.1
AbstainForElect Director Tsujimoto, Haruhiro 2.2
ForForElect Director Egawa, Yoichi 2.3
ForForElect Director Nomura, Kenkichi 2.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Capcom Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sato, Masao 2.5
ForForElect Director Muranaka, Toru 2.6
ForForElect Director Mizukoshi, Yutaka 2.7
ForForElect Director and Audit Committee Member Hirao, Kazushi
3.1
ForForElect Director and Audit Committee Member Iwasaki, Yoshihiko
3.2
ForForElect Director and Audit Committee Member Matsuo, Makoto
3.3
ForForElect Alternate Director and Audit Committee Member Kanamori, Hitoshi
4
Casino, Guichard-Perrachon SA
Meeting Date: 06/17/2020 Country: France
Meeting Type: Annual/Special Ticker: CO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Treatment of Losses 3
ForForApprove Compensation Report of Corporate Officers
4
AgainstForApprove Compensation of Chairman and CEO 5
AgainstForApprove Exceptional Remuneration for Chairman and CEO Re: FY 2019
6
ForForApprove Remuneration Policy of Chairman and CEO
7
ForForApprove Remuneration Policy of Directors 8
AgainstForReelect Euris as Director 9
AgainstForReelect Fonciere Euris as Director 10
ForForReelect Christiane Feral-Schuhl as Director 11
AgainstForReelect David de Rothschild as Director 12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Casino, Guichard-Perrachon SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReelect Frederic Saint-Geours as Director 13
AgainstForElect Fimalac as Director 14
AgainstForElect Saris as Director 15
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
Extraordinary Business
AgainstForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans
17
ForForAmend Article 11 of Bylaws Re: Shareholders Identification
18
ForForAmend Article 14 of Bylaws Re: Board Composition
19
ForForAmend Article 18 of Bylaws Re: Board Deliberation
20
ForForAmend Articles 22 and 29 of Bylaws Re: Board Remuneration; AGM
21
ForForAmend Articles 29 and 30 of Bylaws Re: AGM Quorum; EGM Quorum
22
ForForAmend Article 24 of Bylaws Re: Alternate Auditor Nomination
23
ForForAmend Article 19 of Bylaws Re: Board Power 24
ForForAmend Article 29 of Bylaws Re: Amendment of Change Location of Registered Headquarters
25
ForForAuthorize Filing of Required Documents/Other Formalities
26
China Meheco Group Co., Ltd.
Meeting Date: 06/17/2020 Country: China
Meeting Type: Special Ticker: 600056
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Hongxin as Non-Independent Director
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Cia de Saneamento do Parana
Meeting Date: 06/17/2020 Country: Brazil
Meeting Type: Special Ticker: SAPR4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Thais Cercal Dalmina Losso as Eligibility Committee Member
For For
Evolution Gaming Group AB
Meeting Date: 06/17/2020 Country: Sweden
Meeting Type: Annual Ticker: EVO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Chairman of Meeting 2
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
ForForAccept Financial Statements and Statutory Reports
7.a
ForForApprove Allocation of Income and Dividends of EUR 0.42 Per Share
7.b
ForForApprove Discharge of Board and President 7.c
ForForDetermine Number of Members (6) and Deputy Members (0) of Board
8
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 150,000
9
ForForReelect Jens von Bahr (Chairman), Joel Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone and Fredrik Osterberg as Directors
10
ForForApprove Remuneration of Auditors 11
ForForRatify PricewaterhouseCoopers as Auditors 12
ForForApprove Nomination Committee Procedures 13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Evolution Gaming Group AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
14
ForForAuthorize Share Repurchase Program 15
ForForAuthorize Reissuance of Repurchased Shares 16
ForForApprove EUR 1,014 Reduction in Share Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of EUR 1,014
17
ForForApprove Issuance of up to 10 Percent of Issued Shares without Preemptive Rights
18
Close Meeting 19
Feng Tay Enterprise Co., Ltd.
Meeting Date: 06/17/2020 Country: Taiwan
Meeting Type: Annual Ticker: 9910
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForApprove the Issuance of New Shares by Capitalization of Profit
4
G4S Plc
Meeting Date: 06/17/2020 Country: United Kingdom
Meeting Type: Annual Ticker: GFS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
G4S Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Michel van der Bel as Director 4
ForForElect Clare Chapman as Director 5
ForForRe-elect Ashley Almanza as Director 6
ForForRe-elect John Connolly as Director 7
ForForRe-elect Elisabeth Fleuriot as Director 8
ForForRe-elect Winnie Kin Wah Fok as Director 9
ForForRe-elect Steve Mogford as Director 10
ForForRe-elect John Ramsay as Director 11
ForForRe-elect Barbara Thoralfsson as Director 12
ForForRe-elect Tim Weller as Director 13
ForForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity 17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Global Blood Therapeutics, Inc.
Meeting Date: 06/17/2020 Country: USA
Meeting Type: Annual Ticker: GBT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Willie L. Brown, Jr. For Withhold
WithholdForElect Director Philip A. Pizzo 1.2
WithholdForElect Director Wendy Yarno 1.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Global Blood Therapeutics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Hankyu Hanshin Holdings, Inc.
Meeting Date: 06/17/2020 Country: Japan
Meeting Type: Annual Ticker: 9042
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
ForForElect Director Sumi, Kazuo 3.1
ForForElect Director Sugiyama, Takehiro 3.2
ForForElect Director Shin, Masao 3.3
ForForElect Director Inoue, Noriyuki 3.4
ForForElect Director Endo, Noriko 3.5
ForForElect Director Shimatani, Yoshishige 3.6
ForForElect Director Araki, Naoya 3.7
ForForElect Director Tsuru, Yuki 3.8
ForForElect Director and Audit Committee Member Ishibashi, Masayoshi
4.1
ForForElect Director and Audit Committee Member Ishii, Junzo
4.2
ForForElect Director and Audit Committee Member Komiyama, Michiari
4.3
ForForElect Alternate Director and Audit Committee Member Tsuru, Yuki
5
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
6
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hankyu Hanshin Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Trust-Type Equity Compensation Plan
8
Henkel AG & Co. KGaA
Meeting Date: 06/17/2020 Country: Germany
Meeting Type: Annual Ticker: HEN3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share
2
ForForApprove Discharge of Personally Liable Partner for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForApprove Discharge of Shareholders' Committee for Fiscal 2019
5
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
6
AgainstForElect Simone Bagel-Trah to the Supervisory Board
7.1
AgainstForElect Lutz Bunnenberg to the Supervisory Board
7.2
AgainstForElect Benedikt-Richard Freiherr von Herman to the Supervisory Board
7.3
ForForElect Timotheus Hoettges to the Supervisory Board
7.4
AgainstForElect Michael Kaschke to the Supervisory Board
7.5
ForForElect Barbara Kux to the Supervisory Board 7.6
AgainstForElect Simone Menne to the Supervisory Board 7.7
AgainstForElect Philipp Scholz to the Supervisory Board 7.8
AgainstForElect Paul Achleitner to the Shareholders' Committee
8.1
AgainstForElect Simone Bagel-Trah to the Shareholders' Committee
8.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Henkel AG & Co. KGaA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Alexander Birken to the Shareholders' Committee
8.3
AgainstForElect Johann-Christoph Frey to the Shareholders' Committee
8.4
AgainstForElect Christoph Henkel to the Shareholders' Committee
8.5
AgainstForElect Christoph Kneip to the Shareholders' Committee
8.6
AgainstForElect Ulrich Lehner to the Shareholders' Committee
8.7
ForForElect Norbert Reithofer to the Shareholders' Committee
8.8
AgainstForElect Konstantin von Unger to the Shareholders' Committee
8.9
ForForElect Jean-Francois van Boxmeer to the Shareholders' Committee
8.10
ForForApprove Remuneration Policy 9
AgainstForApprove Creation of EUR 43.8 Million Pool of Capital with Preemptive Rights
10
ForForAmend Articles Re: Participation Requirements and Proof of Entitlement
11
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Allocation of Income and Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share
2
ForApprove Discharge of Personally Liable Partner for Fiscal 2019
3
ForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForApprove Discharge of Shareholders' Committee for Fiscal 2019
5
ForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
6
ForElect Simone Bagel-Trah to the Supervisory Board
7.1
ForElect Lutz Bunnenberg to the Supervisory Board
7.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Henkel AG & Co. KGaA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Benedikt-Richard Freiherr von Herman to the Supervisory Board
7.3
ForElect Timotheus Hoettges to the Supervisory Board
7.4
ForElect Michael Kaschke to the Supervisory Board
7.5
ForElect Barbara Kux to the Supervisory Board 7.6
ForElect Simone Menne to the Supervisory Board 7.7
ForElect Philipp Scholz to the Supervisory Board 7.8
ForElect Paul Achleitner to the Shareholders' Committee
8.1
ForElect Simone Bagel-Trah to the Shareholders' Committee
8.2
ForElect Alexander Birken to the Shareholders' Committee
8.3
ForElect Johann-Christoph Frey to the Shareholders' Committee
8.4
ForElect Christoph Henkel to the Shareholders' Committee
8.5
ForElect Christoph Kneip to the Shareholders' Committee
8.6
ForElect Ulrich Lehner to the Shareholders' Committee
8.7
ForElect Norbert Reithofer to the Shareholders' Committee
8.8
ForElect Konstantin von Unger to the Shareholders' Committee
8.9
ForElect Jean-Francois van Boxmeer to the Shareholders' Committee
8.10
ForApprove Remuneration Policy 9
ForApprove Creation of EUR 43.8 Million Pool of Capital with Preemptive Rights
10
ForAmend Articles Re: Participation Requirements and Proof of Entitlement
11
HubSpot, Inc.
Meeting Date: 06/17/2020 Country: USA
Meeting Type: Annual Ticker: HUBS
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HubSpot, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Julie Herendeen For Against
AgainstForElect Director Michael Simon 1b
AgainstForElect Director Jay Simons 1c
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
IAA, Inc.
Meeting Date: 06/17/2020 Country: USA
Meeting Type: Annual Ticker: IAA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director John W. Kett For For
ForForElect Director Peter H. Kamin 1b
ForForElect Director Lynn Jolliffe 1c
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForRatify KPMG LLP as Auditors 4
IBIDEN Co., Ltd.
Meeting Date: 06/17/2020 Country: Japan
Meeting Type: Annual Ticker: 4062
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Takenaka, Hiroki For For
ForForElect Director Aoki, Takeshi 1.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IBIDEN Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kodama, Kozo 1.3
ForForElect Director Ikuta, Masahiko 1.4
AgainstForElect Director Yamaguchi, Chiaki 1.5
ForForElect Director Mita, Toshio 1.6
ForForElect Director Asai, Noriko 1.7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Takenaka, Hiroki 1.1
ForForElect Director Aoki, Takeshi 1.2
ForForElect Director Kodama, Kozo 1.3
ForForElect Director Ikuta, Masahiko 1.4
ForForElect Director Yamaguchi, Chiaki 1.5
ForForElect Director Mita, Toshio 1.6
ForForElect Director Asai, Noriko 1.7
Investor AB
Meeting Date: 06/17/2020 Country: Sweden
Meeting Type: Annual Ticker: INVE.B
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting For For
ForForDesignate Marianne Nilsson, Swedbank Robur Fonder as Inspector of Minutes of Meeting
2.a
ForForDesignate Javiera Ragnartz, SEB Investment Management as Inspector of Minutes of Meeting
2.b
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForAcknowledge Proper Convening of Meeting 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Investor AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Financial Statements and Statutory Reports
6
ForForAccept Financial Statements and Statutory Reports
7
ForForApprove Discharge of Gunnar Brock 8.a
ForForApprove Discharge of Johan Forssell 8.b
ForForApprove Discharge of Magdalena Gerger 8.c
ForForApprove Discharge of Tom Johnstone, CBE 8.d
ForForApprove Discharge of Sara Mazur 8.e
ForForApprove Discharge of Grace Reksten Skaugen 8.f
ForForApprove Discharge of Hans Straberg 8.g
ForForApprove Discharge of Lena Treschow Torell 8.h
ForForApprove Discharge of Jacob Wallenberg 8.i
ForForApprove Discharge of Marcus Wallenberg 8.j
ForForApprove Discharge of Dominic Barton 8.k
ForForApprove Allocation of Income and Dividends of SEK 9 Per Share
9
ForForDetermine Number of Members (10) and Deputy Members (0) of Board
10.a
ForForDetermine Number of Auditors (1) and Deputy Auditors
10.b
ForForApprove Remuneration of Directors in the Aggregate Amount of SEK 11 Million
11.a
ForForApprove Remuneration of Auditors 11.b
ForForReelect Gunnar Brock as Director 12.a
ForForReelect Johan Forssell as Director 12.b
ForForReelect Magdalena Gerger as Director 12.c
ForForReelect Tom Johnstone as Director 12.d
ForForReelect Sara Mazur as Director 12.e
AgainstForReelect Grace Reksten Skaugen as Director 12.f
AgainstForReelect Hans Straberg as Director 12.g
ForForReelect Lena Treschow Torell as Director 12.h
ForForReelect Jacob Wallenberg as Director 12.i
AgainstForReelect Marcus Wallenberg as Director 12.j
ForForReelect Jacob Wallenberg as Board Chairman 13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Investor AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Deloitte as Auditors 14
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
15
ForForApprove Performance Share Matching Plan for Employees in Investor
16.a
ForForApprove Performance Share Matching Plan for Employees in Patricia Industries
16.b
ForForAuthorize Share Repurchase Program 17.a
ForForApprove Equity Plan Financing 17.b
ForForAmend Articles of Association Re: Company Name; Participation at General Meeting; Powers of Attorney and Postal Voting
18
Shareholder Proposals Submitted by Thorwald Arvidsson
AgainstNoneAmend Articles Re: Introduce Equal Voting Rights of Class A and Class B Shares
19.a
AgainstNoneInstruct Board to Work for the Swedish Companies Act to Abolish Weighted Voting, by Contacting the Government
19.b
AgainstNoneInstruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021
19.c
Itausa-Investimentos Itau SA
Meeting Date: 06/17/2020 Country: Brazil
Meeting Type: Annual Ticker: ITSA4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019
For For
ForForApprove Allocation of Income and Dividends 2
ForForFix Number of Directors at Six 3
AbstainNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Itausa-Investimentos Itau SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Directors 5
AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
6
AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
7
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 7, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
AbstainNonePercentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director and Ricardo Egydio Setubal as Alternate
8.1
AbstainNonePercentage of Votes to Be Assigned - Elect Paulo Setubal Neto as Director and Ricardo Egydio Setubal as Alternate
8.2
AbstainNonePercentage of Votes to Be Assigned - Elect Henri Penchas as Director
8.3
AbstainNonePercentage of Votes to Be Assigned - Elect Ana Lucia de Mattos Barretto Villela as Director and Ricardo Villela Marino as Alternate
8.4
AbstainNonePercentage of Votes to Be Assigned - Elect Rodolfo Villela Marino as Director and Ricardo Villela Marino as Alternate
8.5
AbstainNonePercentage of Votes to Be Assigned - Elect Victorio Carlos de Marchi as Director and Edson Carlos de Marchi as Alternate Appointed by Minority Shareholder
8.6
ForNoneAs an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
9
AbstainNoneElect Director Appointed by Minority Shareholder
10
ForNoneIn Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
11
ForForElect Fiscal Council Members 12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Itausa-Investimentos Itau SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneIn Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
13
AbstainNoneElect Eduardo Rogatto Luque as Fiscal Council Member and Carlos Eduardo Mori Luporini as Alternate Appointed by Minority Shareholder
14
AgainstForApprove Remuneration of Company's Management
15
ForForApprove Remuneration of Fiscal Council Members
16
ForForApprove Minutes of Meeting Summary 17
ForForApprove Minutes of Meeting with Exclusion of Shareholder Names
18
Itausa-Investimentos Itau SA
Meeting Date: 06/17/2020 Country: Brazil
Meeting Type: Special Ticker: ITSA4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to Itausa S.A. and Amend Article 1 Accordingly
For For
ForForAmend Article 3 to Reflect Changes in Share Capital
2
ForForConsolidate Bylaws 3
ForForApprove Minutes of Meeting Summary 4
ForForApprove Minutes of Meeting with Exclusion of Shareholder Names
5
Itausa-Investimentos Itau SA
Meeting Date: 06/17/2020 Country: Brazil
Meeting Type: Annual Ticker: ITSA4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Itausa-Investimentos Itau SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Preferred Shareholders
ForNoneAs a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
1
AbstainNoneElect Director Appointed by Preferred Shareholder
2
ForNoneIn Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
3
ForNoneElect Isaac Berensztejn as Fiscal Council Member and Vicente Jose Rauber as Alternate Appointed by Preferred Shareholder
4
Japan Exchange Group, Inc.
Meeting Date: 06/17/2020 Country: Japan
Meeting Type: Annual Ticker: 8697
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Executive Officer Titles
For For
ForForElect Director Tsuda, Hiroki 2.1
ForForElect Director Kiyota, Akira 2.2
ForForElect Director Miyahara, Koichiro 2.3
ForForElect Director Yamaji, Hiromi 2.4
ForForElect Director Shizuka, Masaki 2.5
ForForElect Director Christina L. Ahmadjian 2.6
ForForElect Director Endo, Nobuhiro 2.7
ForForElect Director Ogita, Hitoshi 2.8
ForForElect Director Kubori, Hideaki 2.9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Japan Exchange Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Koda, Main 2.10
ForForElect Director Kobayashi, Eizo 2.11
ForForElect Director Minoguchi, Makoto 2.12
ForForElect Director Mori, Kimitaka 2.13
ForForElect Director Yoneda, Tsuyoshi 2.14
Japan Post Holdings Co. Ltd.
Meeting Date: 06/17/2020 Country: Japan
Meeting Type: Annual Ticker: 6178
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Masuda, Hiroya For For
ForForElect Director Ikeda, Norito 1.2
ForForElect Director Kinugawa, Kazuhide 1.3
ForForElect Director Senda, Tetsuya 1.4
ForForElect Director Mimura, Akio 1.5
ForForElect Director Ishihara, Kunio 1.6
ForForElect Director Charles D. Lake II 1.7
ForForElect Director Hirono, Michiko 1.8
ForForElect Director Okamoto, Tsuyoshi 1.9
ForForElect Director Koezuka, Miharu 1.10
ForForElect Director Akiyama, Sakie 1.11
ForForElect Director Kaiami, Makoto 1.12
ForForElect Director Satake, Akira 1.13
JSR Corp.
Meeting Date: 06/17/2020 Country: Japan
Meeting Type: Annual Ticker: 4185
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
JSR Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Eric Johnson 2.1
ForForElect Director Kawahashi, Nobuo 2.2
ForForElect Director Koshiba, Mitsunobu 2.3
ForForElect Director Kawasaki, Koichi 2.4
ForForElect Director Miyazaki, Hideki 2.5
ForForElect Director Nakayama, Mika 2.6
ForForElect Director Matsuda, Yuzuru 2.7
ForForElect Director Sugata, Shiro 2.8
ForForElect Director Seki, Tadayuki 2.9
ForForAppoint Statutory Auditor Iwabuchi, Tomoaki 3
ForForAppoint Alternate Statutory Auditor Doi, Makoto
4.1
ForForAppoint Alternate Statutory Auditor Chiba, Akira
4.2
KDDI Corp.
Meeting Date: 06/17/2020 Country: Japan
Meeting Type: Annual Ticker: 9433
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
For For
ForForElect Director Tanaka, Takashi 2.1
ForForElect Director Takahashi, Makoto 2.2
ForForElect Director Shoji, Takashi 2.3
ForForElect Director Muramoto, Shinichi 2.4
ForForElect Director Mori, Keiichi 2.5
ForForElect Director Morita, Kei 2.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
KDDI Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Amamiya, Toshitake 2.7
ForForElect Director Takeyama, Hirokuni 2.8
ForForElect Director Yoshimura, Kazuyuki 2.9
ForForElect Director Yamaguchi, Goro 2.10
ForForElect Director Yamamoto, Keiji 2.11
ForForElect Director Oyagi, Shigeo 2.12
ForForElect Director Kano, Riyo 2.13
ForForElect Director Goto, Shigeki 2.14
ForForAppoint Statutory Auditor Takagi, Kenichiro 3.1
ForForAppoint Statutory Auditor Honto, Shin 3.2
ForForAppoint Statutory Auditor Matsumiya, Toshihiko
3.3
ForForAppoint Statutory Auditor Karube, Jun 3.4
Motor Oil (Hellas) Corinth Refineries SA
Meeting Date: 06/17/2020 Country: Greece
Meeting Type: Annual Ticker: MOH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Management of Company and Grant Discharge to Auditors
2
AgainstForElect Directors (Bundled) 3
ForForElect Members of Audit Committee (Bundled) 4
ForForApprove Allocation of Income and Dividends 5
ForForApprove Auditors and Fix Their Remuneration 6
ForForApprove Director Remuneration 7
ForForApprove Advance Payments for Directors 8
AgainstForApprove Profit Sharing to Directors and Key Personnel
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Motor Oil (Hellas) Corinth Refineries SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Share Repurchase Program 10
ForForAmend Remuneration Policy 11
AgainstForAdvisory Vote on Remuneration Report 12
Nektar Therapeutics
Meeting Date: 06/17/2020 Country: USA
Meeting Type: Annual Ticker: NKTR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Karin Eastham For For
ForForElect Director Myriam J. Curet 1b
ForForElect Director Howard W. Robin 1c
ForForAmend Omnibus Stock Plan 2
ForForAmend Qualified Employee Stock Purchase Plan
3
ForForRatify Ernst & Young LLP as Auditors 4
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Newland Digital Technology Co., Ltd.
Meeting Date: 06/17/2020 Country: China
Meeting Type: Annual Ticker: 000997
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Annual Report and Summary 4
ForForApprove Allocation of Income and Dividends 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Newland Digital Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment of Auditor 6
ForForApprove Repurchase and Cancellation of Performance Shares
7
ForForApprove Change in Registered Capital and Amend Articles of Association
8
ForForApprove Daily Related Party Transactions 9
ForForApprove Provision of Guarantee 10
NIDEC Corp.
Meeting Date: 06/17/2020 Country: Japan
Meeting Type: Annual Ticker: 6594
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
For For
ForForElect Director Nagamori, Shigenobu 2.1
ForForElect Director Seki, Jun 2.2
ForForElect Director Sato, Teiichi 2.3
ForForElect Director Shimizu, Osamu 2.4
ForForElect Director and Audit Committee Member Murakami, Kazuya
3.1
ForForElect Director and Audit Committee Member Ochiai, Hiroyuki
3.2
ForForElect Director and Audit Committee Member Nakane, Takeshi
3.3
AgainstForElect Director and Audit Committee Member Yamada, Aya
3.4
ForForElect Director and Audit Committee Member Sakai, Takako
3.5
AgainstForElect Alternate Director and Audit Committee Member Watanabe, Junko
4
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NIDEC Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Trust-Type Equity Compensation Plan
7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
1
ForForElect Director Nagamori, Shigenobu 2.1
ForForElect Director Seki, Jun 2.2
ForForElect Director Sato, Teiichi 2.3
ForForElect Director Shimizu, Osamu 2.4
ForForElect Director and Audit Committee Member Murakami, Kazuya
3.1
ForForElect Director and Audit Committee Member Ochiai, Hiroyuki
3.2
ForForElect Director and Audit Committee Member Nakane, Takeshi
3.3
AgainstForElect Director and Audit Committee Member Yamada, Aya
3.4
ForForElect Director and Audit Committee Member Sakai, Takako
3.5
AgainstForElect Alternate Director and Audit Committee Member Watanabe, Junko
4
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
ForForApprove Trust-Type Equity Compensation Plan
7
Nomad Foods Limited
Meeting Date: 06/17/2020 Country: Virgin Isl (UK)
Meeting Type: Annual Ticker: NOMD
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nomad Foods Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Martin Ellis Franklin For For
ForForElect Director Noam Gottesman 1.2
ForForElect Director Ian G.H. Ashken 1.3
ForForElect Director Stefan Descheemaeker 1.4
ForForElect Director Jeremy Isaacs 1.5
ForForElect Director James E. Lillie 1.6
ForForElect Director Stuart M. MacFarlane 1.7
ForForElect Director Lord Myners of Truro 1.8
ForForElect Director Victoria Parry 1.9
ForForElect Director Simon White 1.10
ForForElect Director Samy Zekhout 1.11
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
NTT DATA Corp.
Meeting Date: 06/17/2020 Country: Japan
Meeting Type: Annual Ticker: 9613
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9
For For
ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
ForForElect Director Homma, Yo 3.1
ForForElect Director Yamaguchi, Shigeki 3.2
ForForElect Director Fujiwara, Toshi 3.3
ForForElect Director Nishihata, Kazuhiro 3.4
ForForElect Director Matsunaga, Hisashi 3.5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NTT DATA Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Suzuki, Masanori 3.6
ForForElect Director Hirano, Eiji 3.7
ForForElect Director Fujii, Mariko 3.8
ForForElect Director Patrizio Mapelli 3.9
ForForElect Director Arimoto, Takeshi 3.10
ForForElect Director Ike, Fumihiko 3.11
AgainstForElect Director and Audit Committee Member Yamaguchi, Tetsuro
4.1
AgainstForElect Director and Audit Committee Member Obata, Tetsuya
4.2
ForForElect Director and Audit Committee Member Sakurada, Katsura
4.3
ForForElect Director and Audit Committee Member Sato, Rieko
4.4
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
O2 Czech Republic as
Meeting Date: 06/17/2020 Country: Czech Republic
Meeting Type: Annual Ticker: TELEC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of CZK 17 and CZK 170 per Share
3
ForForApprove Reduction of Share Premium Reserve with Repayment to Shareholders
4
ForForRatify KPMG Ceska republika Audit, s.r.o. as Auditor
5
ForForApprove Share Repurchase Program 6
AgainstForApprove Remuneration Policy 7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
O2 Czech Republic as
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Michal Brandejs as Member of Audit Committee
8
OCI NV
Meeting Date: 06/17/2020 Country: Netherlands
Meeting Type: Annual Ticker: OCI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Receive Director's Report (Non-Voting) 2
ForForApprove Remuneration Report 3
Receive Explanation on Company's Dividend Policy
4
ForForAdopt Financial Statements and Statutory Reports
5
ForForApprove Discharge of Executive Directors 6
ForForApprove Discharge of Non-Executive Directors 7
ForForApprove Remuneration Policy 8
Receive Explanation on Reappointment and Appointment of Executive Directors
9.a
ForForReelect Nassef Sawiris as Executive Director 9.b
ForForReelect Hassan Badrawi as Executive Director 9.c
ForForReelect Maud de Vries as Executive Director 9.d
ForForElect Ahmed El-Hoshy as Executive Director 9.e
Receive Explanation on Reappointment of Non-Executive Directors
10.a
ForForReelect Michael Bennett as Non-Executive Director
10.b
ForForReelect Jerome Guiraud as Non-Executive Director
10.c
ForForReelect Gregory Heckman as Non-Executive Director
10.d
ForForReelect Robert Jan van de Kraats as Non-Executive Director
10.e
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
OCI NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Anja Montijn-Groenewoud as Non-Executive Director
10.f
ForForReelect Sipko Schat as Non-Executive Director 10.g
ForForReelect Dod Fraser as Non-Executive Director 10.h
ForForReelect David Welch as Non-Executive Director
10.i
AgainstForGrant Board Authority to Issue Shares 11
AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances
12
ForForAuthorize Repurchase of Issued Share Capital 13
ForForRatify KPMG as Auditors 14
Close Meeting 15
Orange Polska SA
Meeting Date: 06/17/2020 Country: Poland
Meeting Type: Annual Ticker: OPL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
Receive Financial Statements for Fiscal 2019 4.1
Receive Management Board Proposal on Allocation of Income for Fiscal 2019
4.2
Receive Management Board Report on Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2019
4.3
Receive Supervisory Board Reports for Fiscal 2019
4.4
ForForApprove Financial Statements for Fiscal 2019 5.1
ForForApprove Allocation of Income 5.2
ForForApprove Management Board Report on Company's and Group's Operations in Fiscal 2019
5.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Orange Polska SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Consolidated Financial Statements for Fiscal 2019
5.4
ForForApprove Discharge of CEO 5.5a
ForForApprove Discharge of Management Board Member
5.5b
ForForApprove Discharge of Management Board Member
5.5c
ForForApprove Discharge of Management Board Member
5.5d
ForForApprove Discharge of Management Board Member
5.5e
ForForApprove Discharge of Management Board Member
5.5f
ForForApprove Discharge of Management Board Member
5.5g
ForForApprove Discharge of Management Board Member
5.5h
ForForApprove Discharge of Supervisory Board Member
5.5i
ForForApprove Discharge of Supervisory Board Member
5.5j
ForForApprove Discharge of Supervisory Board Member
5.5k
ForForApprove Discharge of Supervisory Board Member
5.5l
ForForApprove Discharge of Supervisory Board Member
5.5m
ForForApprove Discharge of Supervisory Board Member
5.5n
ForForApprove Discharge of Supervisory Board Member
5.5o
ForForApprove Discharge of Supervisory Board Member
5.5p
ForForApprove Discharge of Supervisory Board Member
5.5q
ForForApprove Discharge of Supervisory Board Member
5.5r
ForForApprove Discharge of Supervisory Board Member
5.5s
ForForApprove Discharge of Supervisory Board Member
5.5t
ForForApprove Discharge of Supervisory Board Member
5.5u
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Orange Polska SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Supervisory Board Member
5.5v
ForForApprove Discharge of Supervisory Board Member
5.5w
ForForApprove Discharge of Supervisory Board Member
5.5x
AgainstForApprove Remuneration Policy 6
ForForAmend Statute Re: Supervisory Board 7
ForForApprove Consolidated Text of Statute 8
ForForAmend Regulations on General Meetings 9
ForForElect John Russell Houlden as Supervisory Board Member
10.1
ForForElect Patrice Lambert-de Diesbach as Supervisory Board Member
10.2
Close Meeting 11
President Chain Store Corp.
Meeting Date: 06/17/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2912
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
3
ForForApprove Release of Restrictions of Competitive Activities of Directors
4
PTT Exploration & Production Plc
Meeting Date: 06/17/2020 Country: Thailand
Meeting Type: Annual Ticker: PTTEP
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PTT Exploration & Production Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Acknowledge 2019 Performance Results and 2020 Work Plan of the Company
ForForApprove Financial Statements 2
ForForApprove Omission of Dividend Payment and Acknowledge Interim Dividend Payment
3
ForForApprove PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAmend Articles of Association 5
ForForApprove Remuneration of Directors and Sub-Committees
6
ForForElect Twarath Sutabutr as Director 7.1
ForForElect Chansin Treenuchagron as Director 7.2
ForForElect Phongsthorn Thavisin as Director 7.3
ForForElect Patchara Anuntasilpa as Director 7.4
ForForElect Dechapiwat Na Songkhla as Director 7.5
SBI Cards & Payment Services Ltd.
Meeting Date: 06/17/2020 Country: India
Meeting Type: Special Ticker: 543066
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
AgainstForApprove Material Related Party Transactions 1
AgainstForApprove SBI Cards - Employee Stock Option Plan 2019 and Approve Grant of Options and Issuance of Shares to the Employees Under the Plan
2
ServiceNow, Inc.
Meeting Date: 06/17/2020 Country: USA
Meeting Type: Annual Ticker: NOW
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ServiceNow, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director William R. "Bill" McDermott For For
ForForElect Director Anita M. Sands 1b
ForForElect Director Dennis M. Woodside 1c
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForForDeclassify the Board of Directors 4
One YearOne YearAdvisory Vote on Say on Pay Frequency 5
Shinsei Bank, Ltd.
Meeting Date: 06/17/2020 Country: Japan
Meeting Type: Annual Ticker: 8303
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kudo, Hideyuki For For
ForForElect Director Kozano, Yoshiaki 1.2
ForForElect Director Ernest M. Higa 1.3
ForForElect Director Kawamoto, Yuko 1.4
ForForElect Director Makihara, Jun 1.5
ForForElect Director Murayama, Rie 1.6
ForForElect Director Tomimura, Ryuichi 1.7
ForForAppoint Statutory Auditor Nagata, Shinya 2
ForForAppoint Alternate Statutory Auditor Hatano, Hiroyuki
3.1
ForForAppoint Alternate Statutory Auditor Murakami, Kanako
3.2
ForForApprove Restricted Stock Plan 4
AgainstAgainstAppoint Shareholder Director Nominee James B. Rosenwald III
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Smartsheet Inc.
Meeting Date: 06/17/2020 Country: USA
Meeting Type: Annual Ticker: SMAR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Geoffrey T. Barker For Withhold
ForForElect Director Michael Gregoire 1.2
WithholdForElect Director Matthew McIlwain 1.3
WithholdForElect Director James N. White 1.4
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
State Bank of India
Meeting Date: 06/17/2020 Country: India
Meeting Type: Special Ticker: 500112
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT FOUR SHAREHOLDER DIRECTORS FROM THE FOLLOWING NOMINEES:
ForForElect Ganesh Ganapati Natarajan as Director 1.1
ForForElect Ketan Shivji Vikamsey as Director 1.2
AgainstForElect B. Venugopal as Director 1.3
ForForElect Mrugank Madhukar Paranjape as Director
1.4
ForForElect Vinod Kumar as Director 1.5
STMicroelectronics NV
Meeting Date: 06/17/2020 Country: Netherlands
Meeting Type: Annual Ticker: STM
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
STMicroelectronics NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Receive Report of Management Board (Non-Voting)
2
Receive Report of Supervisory Board (Non-Voting)
3
AgainstForApprove Remuneration Report 4.a
ForForApprove Remuneration Policy for Supervisory Board
4.b
AgainstForApprove Remuneration Policy for Management Board
4.c
ForForAdopt Financial Statements and Statutory Reports
4.d
ForForApprove Dividends 4.e
ForForApprove Discharge of Management Board 4.f
ForForApprove Discharge of Supervisory Board 4.g
ForForRatify Ernst & Young as Auditors 4.h
AgainstForApprove Restricted Stock Grants to President and CEO
5
ForForElect Ana de Pro Gonzalo to Supervisory Board
6
ForForElect Yann Delabriere to Supervisory Board 7
ForForReelect Heleen Kersten to Supervisory Board 8
ForForReelect Alessandro Rivera to Supervisory Board
9
ForForReelect Frederic Sanchez to Supervisory Board
10
ForForReelect Maurizio Tamagnini to Supervisory Board
11
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
AgainstForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights
13.a
AgainstForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights
13.b
Allow Questions 14
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
STMicroelectronics NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Close Meeting 15
Symrise AG
Meeting Date: 06/17/2020 Country: Germany
Meeting Type: Annual Ticker: SY1
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.95 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2020
5
ForForElect Michael Koenig to the Supervisory Board 6.1
ForForElect Peter Vanacker to the Supervisory Board 6.2
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
7
ForForAmend Articles Re: Participation and Voting Right
8
Tatneft PJSC
Meeting Date: 06/17/2020 Country: Russia
Meeting Type: Annual Ticker: TATN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tatneft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Elect 14 Directors by Cumulative Voting
AgainstNoneElect Fanil Agliullin as Director 4.1
AgainstNoneElect Radik Gaizatullin as Director 4.2
ForNoneElect Laszlo Gerecs as Director 4.3
AgainstNoneElect Larisa Glukhova as Director 4.4
ForNoneElect Iurii Levin as Director 4.5
AgainstNoneElect Nail Maganov as Director 4.6
AgainstNoneElect Rafail Nurmukhametov as Director 4.7
AgainstNoneElect Rinat Sabirov as Director 4.8
AgainstNoneElect Valerii Sorokin as Director 4.9
AgainstNoneElect Nurislam Siubaev as Director 4.10
AgainstNoneElect Shafagat Takhautdinov as Director 4.11
AgainstNoneElect Rustam Khalimov as Director 4.12
AgainstNoneElect Rais Khisamov as Director 4.13
AgainstNoneElect Rene Steiner as Director 4.14
Elect Members of Audit Commission
ForForElect Kseniia Borzunova as Member of Audit Commission
5.1
ForForElect Azat Galeev as Member of Audit Commission
5.2
ForForElect Guzel Gilfanova as Member of Audit Commission
5.3
ForForElect Salavat Zaliaev as Member of Audit Commission
5.4
ForForElect Venera Kuzmina as Member of Audit Commission
5.5
ForForElect Liliia Rakhimzianova as Member of Audit Commission
5.6
ForForElect Nazilia Farkhutdinova as Member of Audit Commission
5.7
ForForElect Ravil Sharifullin as Member of Audit Commission
5.8
ForForRatify PricewaterhouseCoopers as Auditor 6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tatneft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends 3
Elect 14 Directors by Cumulative Voting
AgainstNoneElect Fanil Agliullin as Director 4.1
AgainstNoneElect Radik Gaizatullin as Director 4.2
ForNoneElect Laszlo Gerecs as Director 4.3
AgainstNoneElect Larisa Glukhova as Director 4.4
ForNoneElect Iurii Levin as Director 4.5
AgainstNoneElect Nail Maganov as Director 4.6
AgainstNoneElect Rafail Nurmukhametov as Director 4.7
AgainstNoneElect Rinat Sabirov as Director 4.8
AgainstNoneElect Valerii Sorokin as Director 4.9
AgainstNoneElect Nurislam Siubaev as Director 4.10
AgainstNoneElect Shafagat Takhautdinov as Director 4.11
AgainstNoneElect Rustam Khalimov as Director 4.12
AgainstNoneElect Rais Khisamov as Director 4.13
AgainstNoneElect Rene Steiner as Director 4.14
Elect Members of Audit Commission
ForForElect Kseniia Borzunova as Member of Audit Commission
5.1
ForForElect Azat Galeev as Member of Audit Commission
5.2
ForForElect Guzel Gilfanova as Member of Audit Commission
5.3
ForForElect Salavat Zaliaev as Member of Audit Commission
5.4
ForForElect Venera Kuzmina as Member of Audit Commission
5.5
ForForElect Liliia Rakhimzianova as Member of Audit Commission
5.6
ForForElect Nazilia Farkhutdinova as Member of Audit Commission
5.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tatneft PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Ravil Sharifullin as Member of Audit Commission
5.8
ForForRatify PricewaterhouseCoopers as Auditor 6
Tripod Technology Corp.
Meeting Date: 06/17/2020 Country: Taiwan
Meeting Type: Annual Ticker: 3044
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
Tsugami Corp.
Meeting Date: 06/17/2020 Country: Japan
Meeting Type: Annual Ticker: 6101
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nishijima, Takao For For
ForForElect Director Tsuishu, Seiji 1.2
ForForElect Director Jae Hyun Byun 1.3
ForForElect Director Kameswaran Balasubramanian 1.4
ForForElect Director Tang Donglei 1.5
ForForElect Director Kubo, Ken 1.6
ForForElect Director Maruno, Koichi 1.7
ForForElect Director and Audit Committee Member Yoneyama, Kenji
2.1
ForForElect Director and Audit Committee Member Takeuchi, Yoshimi
2.2
ForForElect Director and Audit Committee Member Adachi, Kenyu
2.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tsugami Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Shimada, Kunio
2.4
ForForElect Director and Audit Committee Member Yamamiya, Michiyo
2.5
ForForApprove Deep Discount Stock Option Plan 3
Zueblin Immobilien Holding AG
Meeting Date: 06/17/2020 Country: Switzerland
Meeting Type: Annual Ticker: ZUBN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report (Non-Binding) 1.2
ForForApprove Treatment of Net Loss 2
ForForApprove Dividends of CHF 1.00 per Share from Capital Contribution Reserves
3
ForForApprove Discharge of Board and Senior Management
4
AgainstForReelect Wolfgang Zuercher as Director 5.1.1
ForForReelect Vladislav Osipov as Director 5.1.2
ForForReelect Markus Wesnitzer as Director 5.1.3
ForForElect Wolfgang Zuercher as Board Chairman 5.2
AgainstForReappoint Wolfgang Zuercher as Member of the Compensation Committee
5.3.1
ForForReappoint Vladislav Osipov as Member of the Compensation Committee
5.3.2
ForForReappoint Markus Wesnitzer as Member of the Compensation Committee
5.3.3
ForForDesignate Adtrexa AG as Independent Proxy 5.4
ForForRatify Ernst & Young AG as Auditors 5.5
ForForApprove Remuneration of Directors in the Amount of CHF 400,000
6.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 1 Million
6.2
AgainstForTransact Other Business (Voting) 7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aaron's, Inc.
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: AAN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kelly H. Barrett For For
ForForElect Director Kathy T. Betty 1b
ForForElect Director Douglas C. Curling 1c
ForForElect Director Cynthia N. Day 1d
ForForElect Director Curtis L. Doman 1e
ForForElect Director Walter G. Ehmer 1f
ForForElect Director Hubert L. Harris, Jr. 1g
ForForElect Director John W. Robinson, III 1h
ForForElect Director Ray M. Robinson 1i
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditor 3
ForForApprove Formation of Holding Company 4
Accton Technology Corp.
Meeting Date: 06/18/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2345
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
Astellas Pharma, Inc.
Meeting Date: 06/18/2020 Country: Japan
Meeting Type: Annual Ticker: 4503
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Astellas Pharma, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hatanaka, Yoshihiko For For
ForForElect Director Yasukawa, Kenji 1.2
ForForElect Director Okamura, Naoki 1.3
ForForElect Director Sekiyama, Mamoru 1.4
ForForElect Director Yamagami, Keiko 1.5
ForForElect Director Kawabe, Hiroshi 1.6
ForForElect Director Ishizuka, Tatsuro 1.7
ForForElect Director and Audit Committee Member Yoshimitsu, Toru
2.1
ForForElect Director and Audit Committee Member Sasaki, Hiro
2.2
ForForElect Director and Audit Committee Member Takahashi, Raita
2.3
Autodesk, Inc.
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: ADSK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Andrew Anagnost For For
ForForElect Director Karen Blasing 1b
ForForElect Director Reid French 1c
ForForElect Director Ayanna Howard 1d
ForForElect Director Blake Irving 1e
ForForElect Director Mary T. McDowell 1f
ForForElect Director Stephen Milligan 1g
ForForElect Director Lorrie M. Norrington 1h
ForForElect Director Betsy Rafael 1i
ForForElect Director Stacy J. Smith 1j
ForForRatify Ernst & Young LLP as Auditors 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Autodesk, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Avicopter Plc
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 600038
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Report of the Independent Directors 3
ForForApprove Financial Statements 4
ForForApprove Allocation of Income and Dividends 5
ForForApprove Annual Report and Summary 6
AgainstForApprove Daily Related Party Transactions 7
ForForApprove Internal Control Evaluation Report 8
ForForApprove Internal Control Audit Report 9
ForForApprove Appointment of Auditor 10
ForForApprove Guarantee Provision to Loan of Wholly-owned Subsidiary
11
AgainstForApprove Amendments to Articles of Association
12
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
13
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
14
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wang Xuejun as Non-Independent Director
15.1
ForForElect Zhang Jichao as Non-Independent Director
15.2
ForForElect Xu Depeng as Non-Independent Director 15.3
ForForElect Gan Liwei as Non-Independent Director 15.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Avicopter Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wang Zhengxi as Independent Director 16.1
ForForElect Rong Jian as Independent Director 16.2
ForForElect Wang Meng as Independent Director 16.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Tao Guofei as Supervisor 17.1
BAIC Motor Corporation Limited
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 1958
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
For For
ForForApprove 2019 Report of the Board of Supervisors
2
ForForApprove 2019 Financial Report 3
ForForApprove 2019 Profits Distribution and Dividends Distribution Plan
4
ForForApprove PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
5
ForForElect Qi Chunyu as Supervisor 6
ForForApprove Grant of General Mandate for the Issuance of Debt Financing Instruments
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Repurchase of Issued Share Capital 9
BAIC Motor Corporation Limited
Meeting Date: 06/18/2020 Country: China
Meeting Type: Special Ticker: 1958
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BAIC Motor Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAuthorize Repurchase of Issued Share Capital 1
Bank of Hangzhou Co., Ltd.
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 600926
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Performance Evaluation Report of Directors, Supervisors and Senior Management Members
3
ForForApprove Financial Statements and Financial Budget Plan
4
ForForApprove Profit Distribution 5
AgainstForApprove Special Report on Related-Party Transactions
6
ForForApprove Special Financial Loan Bonds for Small and Micro Enterprises
7
ForForApprove Daily Related Party Transaction 8
ForForApprove Appointment of Auditor 9
AgainstForAmend Articles of Association 10
ForForELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS
11
ForForElect Chen Zhenshan as Non-Independent Director
12
ForForElect Song Jianbin as Non-Independent Director
13
ForForElect Ian Park as Non-Independent Director 14
ForForElect Wu Jianmin as Non-Independent Director
15
ForForElect Zhang Xiaohua as Non-Independent Director
16
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bank of Hangzhou Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Xu Yunhe as Non-Independent Director 17
AgainstForElect Wang Ping as Non-Independent Director 18
ForForElect Zhao Ying as Non-Independent Director 19
ForForElect Wang Hongwei as Independent Director 20
ForForElect Fan Qingwu as Independent Director 21
ForForElect Liu Shuzhe as Independent Director 22
ForForElect Yan Yan as Independent Director 23
ForForElect Tang Ronghan as Independent Director 24
ForForElect Supervisors 25
ForForElect Lv Hanquan as Supervisor 26
ForForElect Miao Xin as Supervisor 27
ForForElect Chai Jiedan as Supervisor 28
ForForElect Han Linglong as Supervisor 29
ForForElect Chen Xiaming as Supervisor 30
ForForElect Lv Hong as Supervisor 31
BASF SE
Meeting Date: 06/18/2020 Country: Germany
Meeting Type: Annual Ticker: BAS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 3.30 per Share
2
ForForApprove Discharge of Supervisory Board for Fiscal 2019
3
ForForApprove Discharge of Management Board for Fiscal 2019
4
ForForRatify KPMG AG as Auditors for Fiscal 2020 5
ForForElect Kurt Bock to the Supervisory Board 6
ForForApprove Remuneration Policy for the Management Board
7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BASF SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles Re: Supervisory Board Term of Office
8
ForForAmend Articles Re: Remuneration of Supervisory Board Members
9
ForForApprove Remuneration of Supervisory Board 10
Beijing Enterprises Holdings Limited
Meeting Date: 06/18/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 392
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Wu Jiesi as Director 3.1
ForForElect Lam Hoi Ham as Director 3.2
ForForElect Sze Chi Ching as Director 3.3
ForForAuthorize Board to Fix Remuneration of Directors
3.4
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
bluebird bio, Inc.
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: BLUE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Nick Leschly For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
bluebird bio, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Douglas A. Melton 1b
ForForElect Director Mark Vachon 1c
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Bombardier Inc.
Meeting Date: 06/18/2020 Country: Canada
Meeting Type: Annual Ticker: BBD.B
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
ForForElect Director Pierre Beaudoin 1.1
ForForElect Director Joanne Bissonnette 1.2
ForForElect Director Charles Bombardier 1.3
ForForElect Director Martha Finn Brooks 1.4
ForForElect Director Diane Fontaine 1.5
ForForElect Director Diane Giard 1.6
ForForElect Director Anthony R. Graham 1.7
ForForElect Director August W. Henningsen 1.8
ForForElect Director Eric Martel 1.9
ForForElect Director Douglas R. Oberhelman 1.10
ForForElect Director Vikram Pandit 1.11
ForForElect Director Antony N. Tyler 1.12
ForForElect Director Beatrice Weder di Mauro 1.13
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote on Executive Compensation Approach
3
ForAgainstSP 1: Separate Disclosure of Voting Results by Class of Shares
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bombardier Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend By-Law One Re: Holding of Meetings with the Use of More Modern Communication Facilities
5
China Film Co., Ltd.
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 600977
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Appointment of Auditor 6
ForForApprove Remuneration of Directors and Supervisors
7
ForForApprove to Adjust the Allowance of Independent Directors
8
ForForApprove Related Party Transactions 9
ForForApprove Change in Raised Funds Investment Project
10
ForForApprove Shareholder Return Plan 11
ForForApprove Amendments to Articles of Association
12
China Gezhouba Group Co., Ltd.
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 600068
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Gezhouba Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements 2
ForForApprove Report of the Board of Directors 3
ForForApprove Report of the Independent Directors 4
ForForApprove Report of the Board of Supervisors 5
ForForApprove Profit Distribution and Capitalization of Capital Reserves
6
AgainstForApprove Provision of Guarantee 7
AgainstForApprove Financial Services Agreement 8
ForForApprove Daily Operations Related Party Transaction Agreement
9
China Yongda Automobiles Services Holdings Limited
Meeting Date: 06/18/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 3669
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Xu Yue as Director 2
AgainstForElect Chen Yi as Director 3
ForForElect Lyu Wei as Director 4
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7A
ForForAuthorize Repurchase of Issued Share Capital 7B
AgainstForAuthorize Reissuance of Repurchased Shares 7C
CI Financial Corp.
Meeting Date: 06/18/2020 Country: Canada
Meeting Type: Annual Ticker: CIX
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CI Financial Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William E. Butt For For
ForForElect Director Brigette Chang-Addorisio 1.2
ForForElect Director William T. Holland 1.3
ForForElect Director Kurt MacAlpine 1.4
ForForElect Director David P. Miller 1.5
ForForElect Director Tom P. Muir 1.6
ForForElect Director Sheila A. Murray 1.7
ForForElect Director Paul J. Perrow 1.8
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAdvisory Vote on Executive Compensation Approach
3
Credit Saison Co., Ltd.
Meeting Date: 06/18/2020 Country: Japan
Meeting Type: Annual Ticker: 8253
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
For For
ForForElect Director Rinno, Hiroshi 2.1
ForForElect Director Yamashita, Masahiro 2.2
ForForElect Director Takahashi, Naoki 2.3
ForForElect Director Mizuno, Katsumi 2.4
ForForElect Director Okamoto, Tatsunari 2.5
ForForElect Director Miura, Yoshiaki 2.6
ForForElect Director Togashi, Naoki 2.7
ForForElect Director Otsuki, Nana 2.8
ForForElect Director Yokokura, Hitoshi 2.9
ForForApprove Restricted Stock Plan 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CRRC Corporation Limited
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 1766
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Final Financial Accounts Report 1
ForForApprove 2019 Work Report of the Board of Directors
2
ForForApprove 2019 Work Report of the Supervisory Committee
3
ForForApprove 2019 Profit Distribution Plan 4
AgainstForApprove 2020 Arrangement of Guarantees 5
ForForApprove Remuneration of Directors 6
ForForApprove Remuneration of Supervisors 7
ForForAmend Articles of Association 8
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
9
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares
11
AgainstForApprove Issuance of Debt Financing Instruments
12
ELECT DIRECTORS
ForForElect Shi Jianzhong as Director 13.1
ForForElect Zhu Yuanchao as Director 13.2
ForForApprove KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration
14
CRRC Corporation Limited
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 1766
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CRRC Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Final Financial Accounts Report 1
ForForApprove 2019 Work Report of the Board of Directors
2
ForForApprove 2019 Work Report of the Supervisory Committee
3
ForForApprove 2019 Profit Distribution Plan 4
AgainstForApprove 2020 Arrangement of Guarantees 5
ForForApprove Remuneration of Directors 6
ForForApprove Remuneration of Supervisors 7
ForForAmend Articles of Association 8
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
9
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares
11
AgainstForApprove Issuance of Debt Financing Instruments
12
ELECT DIRECTORS
ForForElect Shi Jianzhong as Director 13.1
ForForElect Zhu Yuanchao as Director 13.2
ForForApprove KPMG Huazhen LLP as Auditor and Authorize Board to Fix Their Remuneration
14
Delivery Hero SE
Meeting Date: 06/18/2020 Country: Germany
Meeting Type: Annual Ticker: DHER
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Delivery Hero SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income and Omission of Dividends
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019
4.1
ForForApprove Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019
4.2
ForForApprove Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019
4.3
ForForApprove Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019
4.4
ForForApprove Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019
4.5
ForForApprove Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019
4.6
ForForApprove Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019
4.7
ForForRatify KPMG AG as Auditors for Fiscal 2020 5
ForForElect Jeanette Gorgas to the Supervisory Board as Shareholder Representative
6.1
ForForElect Martin Enderle to the Supervisory Board as Shareholder Representative
6.2
AgainstForElect Patrick Kolek to the Supervisory Board as Shareholder Representative
6.3
ForForElect Nils Engvall to the Supervisory Board as Employee Representative
6.4
ForForElect Gabriella Ardbo to the Supervisory Board as Employee Representative
6.5
ForForElect Gerald Taylor to the Supervisory Board as Employee Representative
6.6
ForForElect Gabriela Chavez as Alternate Supervisory Board Member
6.7
ForForElect Vera Stachowiak as Alternate Supervisory Board Member
6.8
AgainstForApprove Creation of EUR 20 Million Pool of Capital without Preemptive Rights
7
AgainstForApprove Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights
8
AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Delivery Hero SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles Re: Shareholder Register 10
ForForAmend Articles Re: General Meeting Chairman 11
ForForAmend Articles Re: Majority Requirement for Passing Resolutions at General Meetings
12
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
13
AgainstForAuthorize Use of Financial Derivatives when Repurchasing Shares
14
ForForApprove Remuneration of the Supervisory Board Chairman
15
Delta Air Lines, Inc.
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: DAL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Edward H. Bastian For For
ForForElect Director Francis S. Blake 1b
ForForElect Director Ashton B. Carter 1c
ForForElect Director David G. DeWalt 1d
ForForElect Director William H. Easter, III 1e
ForForElect Director Christopher A. Hazleton 1f
ForForElect Director Michael P. Huerta 1g
ForForElect Director Jeanne P. Jackson 1h
ForForElect Director George N. Mattson 1i
ForForElect Director Sergio A. L. Rial 1j
ForForElect Director David S. Taylor 1k
ForForElect Director Kathy N. Waller 1l
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstProvide Right to Act by Written Consent 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Delta Air Lines, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstReport on Climate Lobbying 5
ForAgainstReport on Political Contributions 6
ForAgainstReport on Sexual Harassment Policy 7
Discovery, Inc.
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: DISCA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert R. Bennett For Withhold
WithholdForElect Director John C. Malone 1.2
WithholdForElect Director David M. Zaslav 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstAdopt Simple Majority Vote 4
Eclat Textile Co., Ltd.
Meeting Date: 06/18/2020 Country: Taiwan
Meeting Type: Annual Ticker: 1476
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Eclat Textile Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendment to Rules and Procedures for Election of Directors
5
Equinix, Inc.
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: EQIX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas Bartlett For For
ForForElect Director Nanci Caldwell 1.2
ForForElect Director Adaire Fox-Martin 1.3
ForForElect Director Gary Hromadko 1.4
ForForElect Director William Luby 1.5
ForForElect Director Irving Lyons, III 1.6
ForForElect Director Charles Meyers 1.7
ForForElect Director Christopher Paisley 1.8
ForForElect Director Sandra Rivera 1.9
ForForElect Director Peter Van Camp 1.10
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
ForAgainstReport on Political Contributions 5
Eurocommercial Properties NV
Meeting Date: 06/18/2020 Country: Netherlands
Meeting Type: Special Ticker: ECMPA
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Eurocommercial Properties NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda
Open Meeting 1
ForForAmend Articles 39 and 45 of the Articles of Association
2
Close Meeting 3
Fuji Oil Holdings, Inc.
Meeting Date: 06/18/2020 Country: Japan
Meeting Type: Annual Ticker: 2607
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 29
For For
ForForElect Director Shimizu, Hiroshi 2.1
ForForElect Director Sakai, Mikio 2.2
ForForElect Director Matsumoto, Tomoki 2.3
ForForElect Director Omori, Tatsuji 2.4
ForForElect Director Kadota, Takashi 2.5
ForForElect Director Takasugi, Takeshi 2.6
ForForElect Director Mishina, Kazuhiro 2.7
ForForElect Director Ueno, Yuko 2.8
ForForElect Director Nishi, Hidenori 2.9
ForForAppoint Statutory Auditor Sumiya, Takehiko 3.1
ForForAppoint Statutory Auditor Ikeda, Hirohiko 3.2
ForForAppoint Alternate Statutory Auditor Fukuda, Tadashi
4
ForForApprove Compensation Ceiling for Directors 5
ForForApprove Trust-Type Equity Compensation Plan
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fuji Oil Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 29
1
ForForElect Director Shimizu, Hiroshi 2.1
ForForElect Director Sakai, Mikio 2.2
ForForElect Director Matsumoto, Tomoki 2.3
ForForElect Director Omori, Tatsuji 2.4
ForForElect Director Kadota, Takashi 2.5
ForForElect Director Takasugi, Takeshi 2.6
ForForElect Director Mishina, Kazuhiro 2.7
ForForElect Director Ueno, Yuko 2.8
ForForElect Director Nishi, Hidenori 2.9
ForForAppoint Statutory Auditor Sumiya, Takehiko 3.1
ForForAppoint Statutory Auditor Ikeda, Hirohiko 3.2
ForForAppoint Alternate Statutory Auditor Fukuda, Tadashi
4
ForForApprove Compensation Ceiling for Directors 5
ForForApprove Trust-Type Equity Compensation Plan
6
Generac Holdings Inc.
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: GNRC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Marcia J. Avedon For For
ForForElect Director Bennett J. Morgan 1.2
ForForElect Director Dominick P. Zarcone 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Haitong Securities Co. Ltd.
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 6837
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Annual Report 3
ForForApprove 2019 Final Accounts Report 4
ForForApprove 2019 Profit Distribution Proposal 5
ForForApprove 2020 Appointment of Auditing Firms 6
ForForElect Zhou Donghui as Director 7
ForForElect Li Zhenghao as Supervisor 8
RESOLUTIONS IN RELATION TO THE PROJECTED ROUTINE RELATED PARTY TRANSACTIONS
ForForApprove Related Party Transactions with Shanghai Guosheng Group Co., Ltd. And Shanghai Guosheng Group Asset Co., Ltd.
9.01
ForForApprove Related Party Transactions with BNP Paribas Investment Partners BE Holding SA and Its Related Companies
9.02
ForForApprove Related Party Transactions with Shanghai Shengyuan Real Estate (Group) Co., Ltd.
9.03
ForForApprove Related Party Transaction with the Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities
9.04
ForForApprove Related Party Transaction with Related Natural Persons
9.05
SPECIAL RESOLUTIONS
ForForAmend Articles of Association 1
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Haitong Securities Co. Ltd.
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 6837
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Annual Report 3
ForForApprove 2019 Final Accounts Report 4
ForForApprove 2019 Profit Distribution Proposal 5
ForForApprove 2020 Appointment of Auditing Firms 6
ForForElect Zhou Donghui as Director 7
ForForElect Li Zhenghao as Supervisor 8
RESOLUTIONS IN RELATION TO THE PROJECTED ROUTINE RELATED PARTY TRANSACTIONS
ForForApprove Related Party Transactions with Shanghai Guosheng Group Co., Ltd. And Shanghai Guosheng Group Asset Co., Ltd.
9.01
ForForApprove Related Party Transactions with BNP Paribas Investment Partners BE Holding SA and Its Related Companies
9.02
ForForApprove Related Party Transactions with Shanghai Shengyuan Real Estate (Group) Co., Ltd.
9.03
ForForApprove Related Party Transaction with the Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities
9.04
ForForApprove Related Party Transaction with Related Natural Persons
9.05
ForForAmend Articles of Association 10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huatai Securities Co., Ltd.
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 6886
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Final Financial Report 3
ForForApprove 2019 Annual Report 4
ForForApprove 2019 Profit Distribution Plan 5
RESOLUTIONS IN RELATION TO THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2020
ForForApprove Ordinary Related-Party Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies
6.1
ForForApprove Ordinary Related-Party Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies
6.2
ForForApprove Ordinary Related-Party Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies
6.3
ForForApprove Ordinary Related-Party Transactions with Other Related Parties
6.4
ForForApprove 2020 Estimated Investment Amount for Proprietary Business
7
ForForApprove KPMG Huazhen LLP as Auditor for Annual Accounting Statements and as Internal Control Auditor and Fix Their Remuneration
8
ForForElect Wang Jianwen as Director 9
ForForAmend Articles of Association 10
Huatai Securities Co., Ltd.
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 6886
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huatai Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Final Statements 3
ForForApprove 2019 Annual Report 4
ForForApprove 2019 Profit Distribution Plan 5
RESOLUTIONS IN RELATION TO THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2020
ForForApprove Ordinary Related-Party Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies
6.1
ForForApprove Ordinary Related-Party Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies
6.2
ForForApprove Ordinary Related-Party Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies
6.3
ForForApprove Ordinary Related-Party Transactions with Other Related Parties
6.4
ForForApprove 2020 Estimated Investment Amount for Proprietary Business
7
ForForApprove KPMG Huazhen LLP as Auditor for Annual Accounting Statements and as Internal Control Auditor and Fix Their Remuneration
8
ForForElect Wang Jianwen as Director 9
ForForAmend Articles of Association 10
Immunomedics, Inc.
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: IMMU
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Immunomedics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Election Director Behzad Aghazadeh For Against
ForForElection Director Robert Azelby 1.2
AgainstForElection Director Charles M. Baum 1.3
AgainstForElection Director Scott Canute 1.4
AgainstForElection Director Barbara G. Duncan 1.5
AgainstForElection Director Peter Barton Hutt 1.6
AgainstForElection Director Khalid Islam 1.7
Election Director Harout Semerjian *Withdrawn Resolution*
1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForIncrease Authorized Common Stock 3
ForForAmend Omnibus Stock Plan 4
ForForApprove Qualified Employee Stock Purchase Plan
5
ForForRatify KPMG LLP as Auditors 6
Impact Healthcare REIT Plc
Meeting Date: 06/18/2020 Country: United Kingdom
Meeting Type: Annual Ticker: IHR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove the Company's Dividend Policy 3
ForForRe-elect Rupert Barclay as Director 4
ForForRe-elect Rosemary Boot as Director 5
ForForRe-elect Philip Hall as Director 6
ForForRe-elect Amanda Aldridge as Director 7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Impact Healthcare REIT Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Paul Craig as Director 8
ForForReappoint BDO LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity 11
ForForAuthorise Issue of Equity (Additional Authority)
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
AgainstForAuthorise Issue of Equity without Pre-emptive Rights (Additional Authority)
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
International Container Terminal Services, Inc.
Meeting Date: 06/18/2020 Country: Philippines
Meeting Type: Annual Ticker: ICT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Call to Order For For
ForForDetermination of Existence of Quorum 2
ForForApprove Minutes of the Annual Stockholders' Meeting Held on April 11, 2019
3
ForForPresentation of Chairman's Report 4
ForForApprove the Chairman's Report and the 2019 Audited Financial Statements
5
ForForRatify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting
6
Elect 7 Directors by Cumulative Voting
ForForElect Enrique K. Razon, Jr. as Director 7.1
AgainstForElect Cesar A. Buenaventura as Director 7.2
AgainstForElect Octavio Victor R. Espiritu as Director 7.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
International Container Terminal Services, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Joseph R. Higdon as Director 7.4
AgainstForElect Jose C. Ibazeta as Director 7.5
AgainstForElect Stephen A. Paradies as Director 7.6
ForForElect Andres Soriano III as Director 7.7
AgainstForAppoint External Auditors 8
AgainstForApprove Other Matters 9
ForForAdjournment 10
ITOCHU Techno-Solutions Corp.
Meeting Date: 06/18/2020 Country: Japan
Meeting Type: Annual Ticker: 4739
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30.5
For For
ForForElect Director Kikuchi, Satoshi 2.1
ForForElect Director Tsuge, Ichiro 2.2
ForForElect Director Okubo, Tadataka 2.3
ForForElect Director Iwasaki, Naoko 2.4
ForForElect Director Motomura, Aya 2.5
ForForElect Director Kajiwara, Hiroshi 2.6
ForForAppoint Statutory Auditor Takada, Hiroshi 3.1
ForForAppoint Statutory Auditor Tada, Toshiaki 3.2
Kakaku.com, Inc.
Meeting Date: 06/18/2020 Country: Japan
Meeting Type: Annual Ticker: 2371
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kakaku.com, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Hayashi, Kaoru 2.1
ForForElect Director Hata, Shonosuke 2.2
ForForElect Director Murakami, Atsuhiro 2.3
ForForElect Director Yuki, Shingo 2.4
ForForElect Director Miyazaki, Kanako 2.5
ForForElect Director Kato, Tomoharu 2.6
ForForElect Director Miyajima, Kazuyoshi 2.7
ForForElect Director Kinoshita, Masayuki 2.8
ForForElect Director Tada, Kazukuni 2.9
Komatsu Ltd.
Meeting Date: 06/18/2020 Country: Japan
Meeting Type: Annual Ticker: 6301
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 39
For For
ForForElect Director Ohashi, Tetsuji 2.1
ForForElect Director Ogawa, Hiroyuki 2.2
ForForElect Director Moriyama, Masayuki 2.3
ForForElect Director Mizuhara, Kiyoshi 2.4
ForForElect Director Urano, Kuniko 2.5
AgainstForElect Director Kigawa, Makoto 2.6
AgainstForElect Director Kunibe, Takeshi 2.7
ForForElect Director Arthur M. Mitchell 2.8
ForForAppoint Statutory Auditor Sasaki, Terumi 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Komatsu Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 39
1
ForForElect Director Ohashi, Tetsuji 2.1
ForForElect Director Ogawa, Hiroyuki 2.2
ForForElect Director Moriyama, Masayuki 2.3
ForForElect Director Mizuhara, Kiyoshi 2.4
ForForElect Director Urano, Kuniko 2.5
ForForElect Director Kigawa, Makoto 2.6
ForForElect Director Kunibe, Takeshi 2.7
ForForElect Director Arthur M. Mitchell 2.8
ForForAppoint Statutory Auditor Sasaki, Terumi 3
La Francaise des Jeux SA
Meeting Date: 06/18/2020 Country: France
Meeting Type: Annual/Special Ticker: FDJ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.45 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForElect Predica as Director 5
ForNoneElect David Chianese as Representative of Employee Shareholders to the Board
6
AgainstNoneElect Sebastien Devillepoix as Representative of Employee Shareholders to the Board
7
ForForApprove Compensation Report of Corporate Officers
8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
La Francaise des Jeux SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Compensation of Stephane Pallez, Chairman and CEO
9
ForForApprove Compensation of Charles Lantieri, Vice-CEO
10
AgainstForApprove Remuneration Policy of Corporate Officers
11
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
Extraordinary Business
ForForAmend Article 1 of Bylaws Re: Corporate Purpose
13
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital
14
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital
15
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital
16
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
17
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
18
ForForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
19
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
20
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers
21
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
23
Ordinary Business
ForForAuthorize Filing of Required Documents/Other Formalities
24
Mitsubishi Motors Corp.
Meeting Date: 06/18/2020 Country: Japan
Meeting Type: Annual Ticker: 7211
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsubishi Motors Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Masuko, Osamu For Against
ForForElect Director Kato, Takao 1.2
ForForElect Director Shiraji, Kozo 1.3
ForForElect Director Miyanaga, Shunichi 1.4
ForForElect Director Kobayashi, Ken 1.5
ForForElect Director Egami, Setsuko 1.6
ForForElect Director Koda, Main 1.7
ForForElect Director Takeoka, Yaeko 1.8
ForForElect Director Sasae, Kenichiro 1.9
ForForElect Director Sono, Kiyoshi 1.10
ForForElect Director Sakamoto, Hideyuki 1.11
ForForElect Director Miyagawa, Mitsuko 1.12
ForForElect Director Nakamura, Yoshihiko 1.13
ForForElect Director Tagawa, Joji 1.14
ForForElect Director Ikushima, Takahiko 1.15
MyoKardia, Inc.
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: MYOK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David P. Meeker For Withhold
WithholdForElect Director Mark L. Perry 1.2
WithholdForElect Director Wendy L. Yarno 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
New Residential Investment Corp.
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: NRZ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Pamela F. Lenehan For For
ForForElect Director David Saltzman 1.2
WithholdForElect Director Alan L. Tyson 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdopt Majority Voting for Uncontested Election of Directors
3
Ninestar Corp.
Meeting Date: 06/18/2020 Country: China
Meeting Type: Special Ticker: 002180
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
APPROVE ACQUISITION BY ISSUANCE OF SHARES
ForForApprove Transaction Parties 1.1
ForForApprove Target Assets 1.2
ForForApprove Pricing Principles and Transaction Price
1.3
ForForApprove Consideration Payment Method 1.4
ForForApprove Issue Manner 1.5
ForForApprove Share Type and Par Value Per Share 1.6
ForForApprove Target Subscribers 1.7
ForForApprove Pricing Reference Date and Issue Price
1.8
ForForApprove Issue Size 1.9
ForForApprove Price Adjustment Mechanism 1.10
ForForApprove Listing Exchange 1.11
ForForApprove Lock-up Period 1.12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ninestar Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Transitional Profit or Loss Arrangement
1.13
ForForApprove Distribution of Cumulative Earnings 1.14
ForForApprove Delivery of the Underlying Assets and Liability for Breach of Contract
1.15
ForForApprove Resolution Validity Period 1.16
ForForApprove Company's Plan for Acquisition by Issuance of Shares Complies with Relevant Laws and Regulations
2
ForForApprove the Notion that the Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
3
ForForApprove Transaction Does Not Constitute as Related-party Transaction
4
ForForApprove This Transaction Does Not Constitute as Major Asset Restructure and Major Restructure Listing
5
ForForApprove the Notion that the Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
6
ForForApprove Draft Report and Summary on Acquisition by Issuance of Shares
7
ForForApprove Signing of Conditional Acquisition by Issuance of Shares
8
ForForApprove the Notion that the Stock Price Volatility Did Not Reach the Relevant Standards in the Articles 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties
9
ForForApprove Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
10
ForForApprove The Main Body of This Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Major Asset Reorganizations of Listed Companies Article 13
11
ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
12
ForForApprove Authorization of the Board to Handle All Related Matters
13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ninestar Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment of Relevant Intermediaries for This Transaction
14
ForForApprove Signing of Supplementary and Cancellation Agreement on Conditional Acquisition by Issuance of Shares
15
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
16
ForForApprove Relevant Audit Report, Review report and Evaluation report
17
ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
18
Nomura Research Institute Ltd.
Meeting Date: 06/18/2020 Country: Japan
Meeting Type: Annual Ticker: 4307
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Konomoto, Shingo For For
ForForElect Director Momose, Hironori 1.2
ForForElect Director Ueno, Ayumu 1.3
ForForElect Director Fukami, Yasuo 1.4
ForForElect Director Shimamoto, Tadashi 1.5
ForForElect Director Funakura, Hiroshi 1.6
ForForElect Director Matsuzaki, Masatoshi 1.7
ForForElect Director Omiya, Hideaki 1.8
ForForElect Director Sakata, Shinoi 1.9
ForForAppoint Statutory Auditor Sakata, Takuhito 2
Norwegian Cruise Line Holdings Ltd.
Meeting Date: 06/18/2020 Country: Bermuda
Meeting Type: Annual Ticker: NCLH
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Norwegian Cruise Line Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director David M. Abrams For For
ForForElect Director John W. Chidsey 1b
ForForElect Director Russell W. Galbut 1c
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
4
NWS Holdings Limited
Meeting Date: 06/18/2020 Country: Bermuda
Meeting Type: Special Ticker: 659
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New NWD Master Services Agreement, Proposed Annual Caps and Related Transactions
For For
ForForApprove New DOO Master Services Agreement, Proposed Annual Caps and Related Transactions
2
Ono Pharmaceutical Co., Ltd.
Meeting Date: 06/18/2020 Country: Japan
Meeting Type: Annual Ticker: 4528
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22.5
For For
ForForElect Director Sagara, Gyo 2.1
ForForElect Director Awata, Hiroshi 2.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ono Pharmaceutical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ono, Isao 2.3
ForForElect Director Tsujinaka, Toshihiro 2.4
ForForElect Director Takino, Toichi 2.5
ForForElect Director Kurihara, Jun 2.6
ForForElect Director Nomura, Masao 2.7
ForForElect Director Okuno, Akiko 2.8
ForForAppoint Statutory Auditor Nishimura, Katsuyoshi
3.1
ForForAppoint Statutory Auditor Hishiyama, Yasuo 3.2
ForForAppoint Statutory Auditor Tanabe, Akiko 3.3
Pacific Biosciences of California, Inc.
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: PACB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christian O. Henry For For
ForForElect Director John F. Milligan 1.2
ForForElect Director Lucy Shapiro 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForApprove Omnibus Stock Plan 4
Pirelli & C. SpA
Meeting Date: 06/18/2020 Country: Italy
Meeting Type: Annual/Special Ticker: PIRC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Pirelli & C. SpA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
ForForAccept Financial Statements and Statutory Reports
1.1
ForForApprove Allocation of Income 1.2
Shareholder Proposal Submitted by Marco Polo International Italy Srl and Camfin SpA
ForNoneFix Number of Directors 2.1
Appoint Directors (Slate Election) - Choose One of the Following Slates
AgainstNoneSlate 1 Submitted by Marco Polo International Italy Srl and Camfin SpA
2.2.1
ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
2.2.2
Shareholder Proposals Submitted by Marco Polo International Italy Srl and Camfin SpA
AgainstNoneElect Ning Gaoning as Board Chair 2.3
ForNoneApprove Remuneration of Directors 2.4
Management Proposals
AgainstForApprove Remuneration Policy 3.1
AgainstForApprove Second Section of the Remuneration Report
3.2
AgainstForApprove Three-year Monetary Incentive Plan 4
ForForApprove Director, Officer, and Internal Auditors Liability and Indemnity Insurance
5
Extraordinary Business
ForForAmend Company Bylaws 1
AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
PVH Corp.
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: PVH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary Baglivo For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PVH Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Brent Callinicos 1b
ForForElect Director Emanuel Chirico 1c
ForForElect Director Joseph B. Fuller 1d
ForForElect Director V. James Marino 1e
ForForElect Director G. Penny McIntyre 1f
ForForElect Director Amy McPherson 1g
ForForElect Director Henry Nasella 1h
ForForElect Director Edward R. Rosenfeld 1i
ForForElect Director Craig Rydin 1j
ForForElect Director Judith Amanda Sourry Knox 1k
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditor 4
Randstad NV
Meeting Date: 06/18/2020 Country: Netherlands
Meeting Type: Annual Ticker: RAND
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Receive Report of Executive Board and Supervisory Board (Non-Voting)
2a
ForForApprove Remuneration Report 2b
ForForAmend Articles of Association Re: Transitory Provision for the Dividend on the Preference Shares B
2c
ForForAdopt Financial Statements 2d
Receive Explanation on Company's Reserves and Dividend Policy
2e
ForForApprove Discharge of Management Board 3a
ForForApprove Discharge of Supervisory Board 3b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Randstad NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy for Management Board Members
4a
ForForApprove Remuneration Policy for Supervisory Board Members
4b
ForForElect Rene Steenvoorden to Management Board
5
ForForElect Helene Auriol Potier to Supervisory Board
6a
ForForReelect Wout Dekker to Supervisory Board 6b
ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
7a
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
7b
ForForAuthorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b
7c
ForForReelect Sjoerd van Keulen as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad
8
ForForRatify Deloitte as Auditors 9
Other Business (Non-Voting) 10
Close Meeting 11
Regional SAB de CV
Meeting Date: 06/18/2020 Country: Mexico
Meeting Type: Annual Ticker: RA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income; Set Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase
2
ForForApprove Discharge of Board of Directors 3a
ForForElect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors
3b1
ForForElect Jaime Alberto Rivero Santos as Director 3b2.a
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Regional SAB de CV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Manuel G. Rivero Santos as Director 3b2.b
ForForElect Manuel Gerardo Rivero Zambrano as Director
3b2.c
ForForElect Sergio Eugenio Gonzalez Barragan as Director
3b2.d
ForForElect Hector Cantu Reyes as Director 3b2.e
ForForElect Alejandra Rivero Roel as Director 3b2.f
ForForElect Francisco Rogelio Garza Egloff as Director
3b2.g
ForForElect Alfonso Gonzalez Migoya as Director 3b2.h
ForForElect Jorge Humberto Santos Reyna as Director
3b2.i
ForForElect Isauro Alfaro Alvarez as Director 3b2.j
ForForElect Oswaldo Jose Ponce Hernandez as Director
3b2.k
ForForElect Juan Carlos Calderon Guzman as Director
3b2.l
ForForElect Daniel Adrian Abut as Director 3b2.m
ForForElect Carlos Arreola Enriquez as Director 3b2.n
ForForElect Luis Miguel Torre Amione as Director 3b2.o
ForForElect Marcelo Zambrano Lozano as Alternate Director
3b2.p
ForForApprove Independence Classification of Independent Directors
3b3
ForForElect Jaime Alberto Rivero Santos as Board Chairman; Elect Manuel G. Rivero Santos as CEO; Elect Napoleon Garcia Cantu as Secretary and Elect Enrique Navarro Ramirez as Deputy Secretary
3b4
ForForApprove Directors Liability and Indemnification
3b5
ForForEntrust Functions of Surveillance, Management, Conduction and Execution of Company's Business by Board of Directors and CEO to be Carried out through Audit Committee and Corporate Practices Committee
3c1
ForForElect Alfonso Gonzalez Migoya as Chairman of Audit and Corporate Practices Committees
3c2
ForForElect Alfonso Gonzalez Migoya as Chairman of Audit Committee; Elect Jorge Humberto Santos Reyna as Member/Vice-Chairman of Audit Committee; Elect Carlos Arreola Enriquez as Member of Audit Committee
3c3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Regional SAB de CV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Alfonso Gonzalez Migoya as Chairman of Corporate Practices Committee; Elect Oswaldo Jose Ponce Hernandez as Member/Vice-Chairman of Corporate Practices Committee; Elect Daniel Adrián Abut as Member of Corporate Practices Committee
3c4
ForForRatify Remuneration 3d1
ForForApprove Remuneration of Directors, Commissars and Key Committees Members
3d2
ForForAuthorize Board to Ratify and Execute Approved Resolutions
4
ForForApprove Minutes of Previous Meeting 5
Scout24 AG
Meeting Date: 06/18/2020 Country: Germany
Meeting Type: Annual Ticker: G24
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.90 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify KPMG AG as Auditors for Fiscal 2020 5
ForForElect Hans-Holger Albrecht to the Supervisory Board
6.1
ForForElect Christoph Brand to the Supervisory Board
6.2
ForForElect Elke Frank to the Supervisory Board 6.3
ForForElect Frank Lutz to the Supervisory Board 6.4
ForForElect Peter Schwarzenbauer to the Supervisory Board
6.5
ForForElect Andre Schwaemmlein to the Supervisory Board
6.6
AgainstForVote Against Shareholder Election Proposals Submitted Prior to the AGM
6.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Scout24 AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove EUR 30 Million Reduction in Share Capital via Redemption Shares
7
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
ForForApprove Creation of EUR 32.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights
9
ForForApprove Affiliation Agreement with Scout24 Beteiligungs SE
10
SDIC Power Holdings Co., Ltd.
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 600886
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Operations Plan 4
ForForApprove Profit Distribution 5
ForForApprove Shareholder Return Plan 6
AgainstForApprove Related Party Transaction 7
Shandong Buchang Pharmaceuticals Co., Ltd.
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 603858
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Independent Directors 2
ForForApprove Financial Statements 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shandong Buchang Pharmaceuticals Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Financial Budget Report 4
ForForApprove Annual Report and Summary 5
ForForApprove Profit Distribution 6
ForForApprove to Appoint Auditor 7
ForForApprove Daily Related-Party Transactions 8
ForForApprove Special Report on the Deposit and Usage of Raised Funds
9
ForForApprove Report of the Board of Supervisors 10
AgainstForApprove Application for Financing and Guarantee Provision
11
ForForAmend Articles of Association 12
Sinopec Shanghai Petrochemical Company Limited
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 338
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements 3
ForForApprove 2019 Profit Distribution Plan 4
AgainstForApprove 2020 Financial Budget Report 5
ForForApprove PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Investment and Construction Project 7
AgainstForApprove Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments
8
ELECT SUPERVISORS
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinopec Shanghai Petrochemical Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zhang Xiaofeng as Supervisor 9.01
ForForElect Zheng Yunrui as Supervisor 9.02
ForForElect Choi Ting Ki as Supervisor 9.03
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wu Haijun as Director 10.01
ForForElect Guan Zemin as Director 10.02
ForForElect Jin Qiang as Director 10.03
ForForElect Jin Wenmin as Director 10.04
ForForElect Zhou Meiyun as Director 10.05
ForForElect Huang Xiangyu as Director 10.06
ForForElect Huang Fei as Director 10.07
ForForElect Xie Zhenglin as Director 10.08
ForForElect Peng Kun as Director 10.09
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Li Yuanqin as Director 11.01
ForForElect Tang Song as Director 11.02
ForForElect Chen Haifeng as Director 11.03
ForForElect Yang Jun as Director 11.04
ForForElect Gao Song as Director 11.05
Sinopec Shanghai Petrochemical Company Limited
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 338
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinopec Shanghai Petrochemical Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Audited Financial Statements 3
ForForApprove 2019 Profit Distribution Plan 4
AgainstForApprove 2020 Financial Budget Report 5
ForForApprove PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Investment and Construction Project 7
AgainstForApprove Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments
8
ELECT SUPERVISORS
ForForElect Zhang Xiaofeng as Supervisor 9.01
ForForElect Zheng Yunrui as Supervisor 9.02
ForForElect Choi Ting Ki as Supervisor 9.03
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wu Haijun as Director 10.01
ForForElect Guan Zemin as Director 10.02
ForForElect Jin Qiang as Director 10.03
ForForElect Jin Wenmin as Director 10.04
ForForElect Zhou Meiyun as Director 10.05
ForForElect Huang Xiangyu as Director 10.06
ForForElect Huang Fei as Director 10.07
ForForElect Xie Zhenglin as Director 10.08
ForForElect Peng Kun as Director 10.09
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Li Yuanqin as Director 11.01
ForForElect Tang Song as Director 11.02
ForForElect Chen Haifeng as Director 11.03
ForForElect Yang Jun as Director 11.04
ForForElect Gao Song as Director 11.05
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SNAM SpA
Meeting Date: 06/18/2020 Country: Italy
Meeting Type: Annual/Special Ticker: SRG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
Management Proposals
ForForAuthorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1
1
Ordinary Business
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Allocation of Income 2
ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
ForForApprove Remuneration Policy 4.1
ForForApprove Second Section of the Remuneration Report
4.2
ForForApprove 2020-2022 Long Term Share Incentive Plan
5
Shareholder Proposals Submitted by CDP Reti SpA
ForNoneElect Nicola Bedin as Director 6
ForNoneElect Nicola Bedin as Board Chair 7
AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Sojitz Corp.
Meeting Date: 06/18/2020 Country: Japan
Meeting Type: Annual Ticker: 2768
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8.5
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sojitz Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
2
ForForElect Director Fujimoto, Masayoshi 3.1
ForForElect Director Tanaka, Seiichi 3.2
ForForElect Director Hirai, Ryutaro 3.3
ForForElect Director Goto, Masao 3.4
ForForElect Director Naito, Kayoko 3.5
ForForElect Director Otsuka, Norio 3.6
ForForElect Director Saiki, Naoko 3.7
ForForAppoint Statutory Auditor Hamatsuka, Junichi 4.1
ForForAppoint Statutory Auditor Kushibiki, Masaaki 4.2
ForForAppoint Statutory Auditor Nagasawa, Michiko 4.3
Taiwan Mobile Co., Ltd.
Meeting Date: 06/18/2020 Country: Taiwan
Meeting Type: Annual Ticker: 3045
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Cash Return Out of Capital Surplus 3
ForForApprove Amendments to Articles of Association
4
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
5
ForForAmend Rules and Procedures for Election of Directors
6
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Daniel M. Tsai, a Representative of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director
7.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiwan Mobile Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Richard M. Tsai, a Representative of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director
7.2
ForForElect Chris Tsai, a Representative of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director
7.3
ForForElect Jamie Lin, a Representative of TCC Investment Co., Ltd., with Shareholder No. 172939, as Non-Independent Director
7.4
ForForElect Hsueh Jen Sung, with ID No. R102960XXX, as Independent Director
7.5
ForForElect Char Dir Chung, with ID No. B120667XXX, as Independent Director
7.6
ForForElect Hsi Peng Lu, with ID No. A120604XXX, as Independent Director
7.7
ForForElect Tong Hai Tan, with ID No. K04393XXX, as Independent Director
7.8
ForForElect Drina Yue, with ID No. KJ0570XXX, as Independent Director
7.9
ForForApprove Release of Restrictions of Competitive Activities of Directors - Daniel M. Tsai
8
ForForApprove Release of Restrictions of Competitive Activities of Directors - Richard M. Tsai
9
ForForApprove Release of Restrictions of Competitive Activities of Directors - Hsueh Jen Sung
10
ForForApprove Release of Restrictions of Competitive Activities of Directors - Hsi Peng Lu
11
ForForApprove Release of Restrictions of Competitive Activities of Directors - Tong Hai Tan
12
ForForApprove Release of Restrictions of Competitive Activities of Directors - Chris Tsai
13
ForForApprove Release of Restrictions of Competitive Activities of Directors - Jamie Lin
14
The Macerich Company
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: MAC
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Macerich Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peggy Alford For For
ForForElect Director John H. Alschuler 1b
ForForElect Director Eric K. Brandt 1c
ForForElect Director Edward C. Coppola 1d
ForForElect Director Steven R. Hash 1e
ForForElect Director Daniel J. Hirsch 1f
ForForElect Director Diana M. Laing 1g
ForForElect Director Thomas E. O'Hern 1h
ForForElect Director Steven L. Soboroff 1i
ForForElect Director Andrea M. Stephen 1j
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
TravelSky Technology Limited
Meeting Date: 06/18/2020 Country: China
Meeting Type: Annual Ticker: 696
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
For For
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements of the Company and Its Subsidiaries
3
ForForApprove 2019 Allocation of Profit and Distribution of Final Dividend
4
ForForApprove BDO Limited as International Auditors and BDO China Shu Lun Pan (Certified Public Accountants LLP) as PRC Auditors and Authorize Board to Fix Their Remuneration
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Universal Display Corporation
Meeting Date: 06/18/2020 Country: USA
Meeting Type: Annual Ticker: OLED
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Steven V. Abramson For For
ForForElect Director Cynthia J. Comparin 1B
ForForElect Director Richard C. Elias 1C
ForForElect Director Elizabeth H. Gemmill 1D
ForForElect Director C. Keith Hartley 1E
ForForElect Director Celia M. Joseph 1F
ForForElect Director Lawrence Lacerte 1G
ForForElect Director Sidney D. Rosenblatt 1H
ForForElect Director Sherwin I. Seligsohn 1I
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
VARTA AG
Meeting Date: 06/18/2020 Country: Germany
Meeting Type: Annual Ticker: VAR1
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Omission of Dividends
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify KPMG AG as Auditors for Fiscal 2020 5
ForForApprove Remuneration of Supervisory Board 6
ForForAmend Articles Re: Notifications and Transmission of Information
7.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
VARTA AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles Re: AGM Location and Convocation
7.2
ForForAmend Articles Re: Proof of Entitlement 7.3
VINCI SA
Meeting Date: 06/18/2020 Country: France
Meeting Type: Annual/Special Ticker: DG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Consolidated Financial Statements and Statutory Reports
1
ForForApprove Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 2.04 per Share
3
ForForApprove Stock Dividend Program 4
ForForElect Benoit Bazin as Director 5
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6
ForForApprove Remuneration Policy of Board Members
7
ForForApprove Remuneration Policy of Xavier Huillard, Chairman and CEO
8
ForForApprove Compensation Report of Corporate Officers
9
ForForApprove Compensation of Xavier Huillard, Chairman and CEO
10
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
11
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
12
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
VINCI SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached
14
ForForAmend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation
15
ForForAmend Article 14 of Bylaws Re: Board Members Remuneration
16
ForForAmend Article 15 of Bylaws Re: Board Powers 17
ForForAuthorize Filing of Required Documents/Other Formalities
18
Volvo AB
Meeting Date: 06/18/2020 Country: Sweden
Meeting Type: Annual Ticker: VOLV.B
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting For For
ForForDesignate Erik Sjoman as Inspector of Minutes of Meeting
2.1
ForForDesignate Martin Jonasson as Inspector of Minutes of Meeting
2.2
ForForPrepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForAcknowledge Proper Convening of Meeting 5
Receive Financial Statements and Statutory Reports; Receive President's Report
6
ForForAccept Financial Statements and Statutory Reports
7
ForForApprove Allocation of Income and Omission of Dividends
8
ForForApprove Discharge of Matti Alahuhta 9.1
ForForApprove Discharge of Eckhard Cordes 9.2
ForForApprove Discharge of Eric Elzvik 9.3
ForForApprove Discharge of James W. Griffith 9.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Volvo AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Martin Lundstedt (as Board Member)
9.5
ForForApprove Discharge of Kathryn V. Marinello 9.6
ForForApprove Discharge of Martina Merz 9.7
ForForApprove Discharge of Hanne de Mora 9.8
ForForApprove Discharge of Helena Stjernholm 9.9
ForForApprove Discharge of Carl-Henric Svanberg 9.10
ForForApprove Discharge of Lars Ask (Employee Representative)
9.11
ForForApprove Discharge of Mats Henning (Employee Representative)
9.12
ForForApprove Discharge of Mikael Sallstrom (Employee Representative)
9.13
ForForApprove Discharge of Camilla Johansson (Deputy Employee Representative)
9.14
ForForApprove Discharge of Mari Larsson (Deputy Employee Representative)
9.15
ForForApprove Discharge of Martin Lundstedt (as CEO)
9.16
ForForDetermine Number of Members (11) of Board 10.1
ForForDetermine Number of Deputy Members (0) of Board
10.2
ForForApprove Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work
11
ForForReelect Matti Alahuhta as Director 12.1
ForForReelect Eckhard Cordes as Director 12.2
ForForReelect Eric Elzvik as Director 12.3
ForForReelect James Griffith as Director 12.4
ForForElect Kurt Jofs as new Director 12.5
ForForReelect Martin Lundstedt as Director 12.6
ForForReelect Kathryn Marinello as Director 12.7
ForForReelect Martina Merz as Director 12.8
ForForReelect Hanne de Mora as Director 12.9
ForForReelect Helena Stjernholm as Director 12.10
ForForReelect Carl-Henric Svenberg as Director 12.11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Volvo AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Carl-Henric Svanberg as Board Chairman
13
ForForElect Bengt Kjell to Serve on Nomination Committee
14.1
ForForElect Anders Oscarsson to Serve on Nomination Committee
14.2
ForForElect Ramsay Brufer to Serve on Nomination Committee
14.3
ForForElect Carine Smith Ihenacho to Serve on Nomination Committee
14.4
ForForElect Chairman of the Board to Serve on Nomination Committee
14.5
AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management
15
ForForAmend Articles Re: Editorial Changes to Company Name; Notification of Participation in the General Meeting; Powers of Attorney and Postal Voting; Share Registrar
16
ForForApprove SEK 114 Million Reduction in Share Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 122 Million for a Bonus Issue
17
Shareholder Proposals Submitted by Carl Axel Bruno
AgainstNoneLimit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year
18
Weifu High-Technology Group Co. Ltd.
Meeting Date: 06/18/2020 Country: China
Meeting Type: Special Ticker: 200581
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ELECT NON-INDEPENDENT DIRECTOR
ForForElect Xu Yunfeng as Non-independent Director
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wistron Corp.
Meeting Date: 06/18/2020 Country: Taiwan
Meeting Type: Annual Ticker: 3231
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement
3
ForForApprove Issuance of Restricted Stocks 4
ForForAmend Articles of Association 5
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
6
3SBio, Inc.
Meeting Date: 06/19/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1530
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Su Dongmei as Director 2A
AgainstForElect Huang Bin as Director 2B
ForForElect Tang Ke as Director 2C
ForForElect Wong Lap Yan as Director 2D
ForForAuthorize Board to Fix Remuneration of Directors
2E
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
ForForAuthorize Repurchase of Issued Share Capital 4B
AgainstForAuthorize Reissuance of Repurchased Shares 4C
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Anhui Gujing Distillery Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 200596
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Annual Report and Summary 1
ForForApprove Report of the Board of Directors 2
ForForApprove Report of the Board of Supervisors 3
ForForApprove Financial Statements 4
ForForApprove Financial Budget Report 5
ForForApprove Allocation of Income and Dividends 6
ForForApprove Appointment of Auditor 7
ForForApprove Amendments to Articles of Association
8
ForForApprove Investment in Winery Production through Intelligent Technology Transformation Project
9
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Liang Jinhui as Non-Independent Director
10.1
ForForElect Li Peihui as Non-Independent Director 10.2
ForForElect Zhou Qingwu as Non-Independent Director
10.3
ForForElect Yan Lijun as Non-Independent Director 10.4
ForForElect Xu Peng as Non-Independent Director 10.5
ForForElect Ye Changqing as Non-Independent Director
10.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhang Guiping as Independent Director 11.1
ForForElect Wang Ruihua as Independent Director 11.2
ForForElect Xu Zhihao as Independent Director 11.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Sun Wanhua as Supervisor 12.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Anhui Gujing Distillery Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Yang Xiaofan as Supervisor 12.2
ForForElect Lu Duicang as Supervisor 12.3
Anhui Gujing Distillery Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 200596
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF B SHARES
ForForApprove Annual Report and Summary 1
ForForApprove Report of the Board of Directors 2
ForForApprove Report of the Board of Supervisors 3
ForForApprove Financial Statements 4
ForForApprove Financial Budget Report 5
ForForApprove Allocation of Income and Dividends 6
ForForApprove Appointment of Auditor 7
ForForApprove Amendments to Articles of Association
8
ForForApprove Investment in Winery Production through Intelligent Technology Transformation Project
9
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Liang Jinhui as Non-Independent Director
10.1
ForForElect Li Peihui as Non-Independent Director 10.2
ForForElect Zhou Qingwu as Non-Independent Director
10.3
ForForElect Yan Lijun as Non-Independent Director 10.4
ForForElect Xu Peng as Non-Independent Director 10.5
ForForElect Ye Changqing as Non-Independent Director
10.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Anhui Gujing Distillery Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zhang Guiping as Independent Director 11.1
ForForElect Wang Ruihua as Independent Director 11.2
ForForElect Xu Zhihao as Independent Director 11.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Sun Wanhua as Supervisor 12.1
ForForElect Yang Xiaofan as Supervisor 12.2
ForForElect Lu Duicang as Supervisor 12.3
Aon plc
Meeting Date: 06/19/2020 Country: Ireland
Meeting Type: Annual Ticker: AON
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lester B. Knight For Do Not Vote
Do Not Vote
ForElect Director Gregory C. Case 1.2
Do Not Vote
ForElect Director Jin-Yong Cai 1.3
Do Not Vote
ForElect Director Jeffrey C. Campbell 1.4
Do Not Vote
ForElect Director Fulvio Conti 1.5
Do Not Vote
ForElect Director Cheryl A. Francis 1.6
Do Not Vote
ForElect Director J. Michael Losh 1.7
Do Not Vote
ForElect Director Richard B. Myers 1.8
Do Not Vote
ForElect Director Richard C. Notebaert 1.9
Do Not Vote
ForElect Director Gloria Santona 1.10
Do Not Vote
ForElect Director Carolyn Y. Woo 1.11
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aon plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRatify Ernst & Young LLP as Auditors 3
Do Not Vote
ForRatify Ernst & Young Chartered Accountants as Statutory Auditor
4
Do Not Vote
ForAuthorize Board to Fix Remuneration of Auditors
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Lester B. Knight 1.1
ForForElect Director Gregory C. Case 1.2
ForForElect Director Jin-Yong Cai 1.3
ForForElect Director Jeffrey C. Campbell 1.4
ForForElect Director Fulvio Conti 1.5
ForForElect Director Cheryl A. Francis 1.6
ForForElect Director J. Michael Losh 1.7
ForForElect Director Richard B. Myers 1.8
ForForElect Director Richard C. Notebaert 1.9
ForForElect Director Gloria Santona 1.10
ForForElect Director Carolyn Y. Woo 1.11
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForForRatify Ernst & Young Chartered Accountants as Statutory Auditor
4
ForForAuthorize Board to Fix Remuneration of Auditors
5
ARIAKE JAPAN Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 2815
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ARIAKE JAPAN Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 57
For For
AbstainForElect Director Tagawa, Tomoki 2.1
AbstainForElect Director Iwaki, Katsutoshi 2.2
ForForElect Director Shirakawa, Naoki 2.3
ForForElect Director Uchida, Yoshikazu 2.4
ForForElect Director Matsumoto, Koichi 2.5
ForForElect Director Iwaki, Koji 2.6
ForForElect Director and Audit Committee Member Nishiki, Toru
3
ForForApprove Annual Bonus 4
Armada Hoffler Properties, Inc.
Meeting Date: 06/19/2020 Country: USA
Meeting Type: Annual Ticker: AHH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director George F. Allen For Withhold
ForForElect Director James A. Carroll 1.2
WithholdForElect Director James C. Cherry 1.3
ForForElect Director Louis S. Haddad 1.4
WithholdForElect Director Eva S. Hardy 1.5
ForForElect Director Daniel A. Hoffler 1.6
ForForElect Director A. Russell Kirk 1.7
ForForElect Director Dorothy S. McAuliffe 1.8
WithholdForElect Director John W. Snow 1.9
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aselsan Elektronik Sanayi ve Ticaret AS
Meeting Date: 06/19/2020 Country: Turkey
Meeting Type: Annual Ticker: ASELS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForOpen Meeting and Elect Presiding Council of Meeting
1
ForForAccept Board Report 2
ForForAccept Audit Report 3
ForForAccept Financial Statements 4
ForForApprove Discharge of Board 5
ForForApprove Allocation of Income 6
AgainstForElect Directors 7
AgainstForApprove Director Remuneration 8
AgainstForRatify External Auditors 9
Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
10
Receive Information on Related Party Transactions
11
AgainstForApprove Upper Limit of Donations for 2020 12
AgainstForApprove Upper Limit of Sponsorships to Be Made in 2020
13
ForForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
14
Wishes 15
Bank of Chengdu Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 601838
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bank of Chengdu Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Report of the Board of Supervisors 2
AgainstForApprove Financial Statements and Financial Budget Report
3
ForForApprove Profit Distribution 4
ForForApprove 2020 Daily Related-Party Transactions
5
ForForApprove Appointment of Auditor 6
ForForApprove 2019 Related-Party Transactions 7
Banpu Public Company Limited
Meeting Date: 06/19/2020 Country: Thailand
Meeting Type: Annual Ticker: BANPU
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Minutes of Previous Meeting
ForForAcknowledge Company's Performance and Annual Report and Approve Financial Statements
2
Acknowledge Interim Dividend Payment 3
ForForElect Metee Auapinyakul as Director 4.1
ForForElect Pichai Dusdeekulchai as Director 4.2
ForForElect Suthad Setboonsarng as Director 4.3
ForForElect Anon Sirisaengtaksin as Director 4.4
ForForApprove Remuneration of Directors 5
ForForApprove PricewaterhouseCoopers ABAS as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove the Increase of Debenture Limit 7
Other Business 8
Beijing TongRenTang Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 600085
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Beijing TongRenTang Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForApprove Report of the Board of Directors 3
ForForApprove Report of the Board of Supervisors 4
ForForApprove Annual Report and Summary 5
ForForApprove Appointment of Auditor and Payment of Remuneration
6
ForForElect Wen Kaiting as Non-Independent Director
7
ForForElect Wang Jixiong as Supervisor 8
ForForApprove Signing of Procurement Framework Agreement and Annual Quota Proposal with Related Parties
9
ForForApprove Signing of Sales Framework Agreement and Annual Quota Proposal with Related Parties
10
ForForAmend Articles of Association 11
BizLink Holding, Inc.
Meeting Date: 06/19/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 3665
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmend Procedures for Lending Funds to Other Parties
4
AgainstForAmend Procedures for Endorsement and Guarantees
5
ForForAmend Articles of Association 6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chang Hwa Commercial Bank Ltd.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForAmend Articles of Association 4
ELECT 6 OUT OF 12 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Ling, Jong-Yuan, a Representative of Ministry of Finance with SHAREHOLDER NO.0000940001, as Non-Independent Director
5.1
ForForElect Huang, Jui-Mu, a Representative of Ministry of Finance with SHAREHOLDER NO.0000940001, as Non-Independent Director
5.2
AgainstForElect Lee Wen Siung with SHAREHOLDER NO.S120374XXX as Non-Independent Director
5.3
AgainstForElect Hsiao Chia Chi, a Representative of Chunghwa Post Co., Ltd. with SHAREHOLDER NO.0002283562, as Non-Independent Director
5.4
ForForElect Chang Chien Yi, a Representative of National Development Fund with SHAREHOLDER NO.0000071695, as Non-Independent Director
5.5
AgainstForElect Tsai Yun Cheng, a Representative of First Commercial Bank Co., Ltd. with SHAREHOLDER NO.0000930001, as Non-Independent Director
5.6
ForForElect Wu, Cheng-Ching, a Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director
5.7
ForForElect Lin, Cheng-Hsien, a Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director
5.8
AgainstForElect Cheng, Chia-Chung, a Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director
5.9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chang Hwa Commercial Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Tsai, Hung-Hsiang, a Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director
5.10
AgainstForElect Lin, Shih-Mei, a Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director
5.11
ForForElect Chen Hwai Chou with SHAREHOLDER NO.0002855197 as Non-Independent Director
5.12
ELECT 3 OUT OF 6 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect Yu Chi Chang with SHAREHOLDER NO.B100920XXX as Independent Director
5.13
ForForElect LIU KE YI with SHAREHOLDER NO.A220237XXX as Independent Director
5.14
ForForElect LIN, Chih-Chieh (Carol Lin), a Representative of LIN Chih Chieh with SHAREHOLDER NO.F221131XXX, as Independent Director
5.15
ForForElect Pan Jung Chun with SHAREHOLDER NO.T102205XXX as Independent Director
5.16
AgainstForElect Lin Jong Horng with SHAREHOLDER NO.K120207XXX as Independent Director
5.17
AgainstForElect Suen Chih Jong with SHAREHOLDER NO.A103317XXX as Independent Director
5.18
ForForApprove Release of Restrictions of Competitive Activities of Directors
6
China Construction Bank Corporation
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 939
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Board of Supervisors
2
ForForApprove 2019 Final Financial Accounts 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Construction Bank Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2020 Budget for Fixed Assets Investment
5
ForForElect Tian Guoli as Director 6
ForForElect Feng Bing as Director 7
ForForElect Zhang Qi as Director 8
ForForElect Xu Jiandong as Director 9
ForForElect Malcolm Christopher McCarthy as Director
10
ForForElect Yang Fenglai as Supervisor 11
ForForElect Liu Huan as Supervisor 12
ForForElect Ben Shenglin as Supervisor 13
ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration
14
ForForApprove Authorization for Temporary Limit on Charitable Donations for 2020
15
ForForApprove Capital Plan of China Construction Bank for 2021 to 2023
16
China Construction Bank Corporation
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 939
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Board of Supervisors
2
ForForApprove 2019 Final Financial Accounts 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2020 Budget for Fixed Assets Investment
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Construction Bank Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Tian Guoli as Director 6
ForForElect Feng Bing as Director 7
ForForElect Zhang Qi as Director 8
ForForElect Xu Jiandong as Director 9
ForForElect Malcolm Christopher McCarthy as Director
10
ForForElect Yang Fenglai as Supervisor 11
ForForElect Liu Huan as Supervisor 12
ForForElect Ben Shenglin as Supervisor 13
ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration
14
ForForApprove Authorization for Temporary Limit on Charitable Donations for 2020
15
ForForApprove Capital Plan of China Construction Bank for 2021 to 2023
16
China Overseas Property Holdings Limited
Meeting Date: 06/19/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 2669
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Zhang Guiqing as Director 3A
ForForElect Yang Ou as Director 3B
ForForElect Kam Yuk Fai as Director 3C
ForForElect So, Gregory Kam Leung as Director 3D
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Overseas Property Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Repurchase of Issued Share Capital 7
AgainstForAuthorize Reissuance of Repurchased Shares 8
China Overseas Property Holdings Limited
Meeting Date: 06/19/2020 Country: Cayman Islands
Meeting Type: Special Ticker: 2669
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve CSCEC Services Agreement, CSCEC Services Caps and Related Transactions
For For
ForForApprove COLI Services Agreement, COLI Services Caps and Related Transactions
2
ForForApprove COGO Services Agreement, COGO Services Caps and Related Transactions
3
ForForApprove CSC Services Agreement, CSC Services Caps and Related Transactions
4
China Railway Construction Corporation Limited
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 1186
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2019 Annual Report and Its Summary
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Railway Construction Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Determination of the Caps for Guarantees for Wholly-Owned and Holding Subsidiaries of the Company for 2020
6
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditors and Payment of 2019 Audit Fee
7
ForForApprove Remuneration of Directors and Supervisors
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
9
China Railway Construction Corporation Limited
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 1186
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2019 Annual Report and Its Summary
5
AgainstForApprove Determination of the Caps for Guarantees for Wholly-Owned and Holding Subsidiaries of the Company for 2020
6
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditors and Payment of 2019 Audit Fee
7
ForForApprove Remuneration of Directors and Supervisors
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Steel Corp.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2002
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
3
ForForAmend Procedures for Lending Funds to Other Parties
4
ForForApprove Release the Prohibition on Chairman Chao-Tung Wong, from Holding the Position of Director of Taiwan High Speed Rail Corporation
5
ForForApprove Release the Prohibition on Director Shyi-Chin Wang, from Holding the Position of Director of China Ecotek Corporation
6
ForForApprove Release the Prohibition on Director Chien-Chih Hwang, from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited, and Formosa Ha Tinh Steel Corporation
7
China Traditional Chinese Medicine Holdings Co. Limited
Meeting Date: 06/19/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 570
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Yang Wenming as Director 3a1
ForForElect Wang Kan as Director 3a2
ForForElect Yu Tze Shan Hailson as Director 3a3
ForForElect Qin Ling as Director 3a4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Traditional Chinese Medicine Holdings Co. Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Chongqing Zhifei Biological Products Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 300122
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary For For
ForForApprove Report of the Board of Directors 2
ForForApprove Report of the Board of Supervisors 3
ForForApprove Financial Statements 4
ForForApprove Audited Financial Report 5
ForForApprove Allocation of Income and Dividends 6
ForForApprove Credit Line Bank Application 7
ForForApprove Capital Injection to Associate Company and Related Transactions
8
ForForApprove Appointment of Auditor 9
ForForAmend Articles of Association 10
ForForElect Deng Gang as Independent Director 11
CITIC Limited
Meeting Date: 06/19/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 267
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CITIC Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
ForForElect Zhu Hexin as Director 3
ForForElect Wang Jiong as Director 4
ForForElect Yang Xiaoping as Director 5
ForForElect Francis Siu Wai Keung as Director 6
ForForElect Anthony Francis Neoh as Director 7
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForAuthorize Repurchase of Issued Share Capital 10
Compal Electronics, Inc.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2324
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
3
Concordia Financial Group, Ltd.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 7186
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Oya, Yasuyoshi For For
ForForElect Director Oishi, Yoshiyuki 1.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Concordia Financial Group, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Komine, Tadashi 1.3
ForForElect Director Suzuki, Yoshiaki 1.4
ForForElect Director Akiyoshi, Mitsuru 1.5
ForForElect Director Yamada, Yoshinobu 1.6
ForForElect Director Yoda, Mami 1.7
ForForAppoint Statutory Auditor Maekawa, Yoji 2.1
ForForAppoint Statutory Auditor Ogata, Mizuho 2.2
ForForAppoint Statutory Auditor Hashimoto, Keiichiro
2.3
ForForAppoint Statutory Auditor Fusamura, Seiichi 2.4
CTBC Financial Holding Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2891
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
Daicel Corp.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 4202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
For Abstain
ForForElect Director Fudaba, Misao 2.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Daicel Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ogawa, Yoshimi 2.2
ForForElect Director Sugimoto, Kotaro 2.3
ForForElect Director Sakaki, Yasuhiro 2.4
ForForElect Director Takabe, Akihisa 2.5
ForForElect Director Nogimori, Masafumi 2.6
ForForElect Director Kitayama, Teisuke 2.7
ForForElect Director Hatchoji, Sonoko 2.8
ForForElect Director Asano, Toshio 2.9
ForForElect Director Furuichi, Takeshi 2.10
ForForAppoint Statutory Auditor Imanaka, Hisanori 3.1
ForForAppoint Statutory Auditor Makuta, Hideo 3.2
DENSO Corp.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 6902
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Arima, Koji For For
ForForElect Director Yamanaka, Yasushi 1.2
ForForElect Director Wakabayashi, Hiroyuki 1.3
ForForElect Director Usui, Sadahiro 1.4
ForForElect Director Toyoda, Akio 1.5
ForForElect Director George Olcott 1.6
ForForElect Director Kushida, Shigeki 1.7
ForForElect Director Mitsuya, Yuko 1.8
ForForAppoint Alternate Statutory Auditor Kitagawa, Hiromi
2
ForForApprove Annual Bonus 3
ForForApprove Cash Compensation Ceiling for Directors and Restricted Stock Plan
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
DENSO Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Arima, Koji 1.1
ForForElect Director Yamanaka, Yasushi 1.2
ForForElect Director Wakabayashi, Hiroyuki 1.3
ForForElect Director Usui, Sadahiro 1.4
ForForElect Director Toyoda, Akio 1.5
ForForElect Director George Olcott 1.6
ForForElect Director Kushida, Shigeki 1.7
ForForElect Director Mitsuya, Yuko 1.8
ForForAppoint Alternate Statutory Auditor Kitagawa, Hiromi
2
ForForApprove Annual Bonus 3
ForForApprove Cash Compensation Ceiling for Directors and Restricted Stock Plan
4
Deutsche Telekom AG
Meeting Date: 06/19/2020 Country: Germany
Meeting Type: Annual Ticker: DTE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.60 per Share
2
AgainstForApprove Discharge of Management Board for Fiscal 2019
3
AgainstForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
5
AgainstForElect Michael Kaschke to the Supervisory Board
6
ForForApprove Spin-Off and Takeover Agreement with Telekom Deutschland GmbH
7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Deutsche Telekom AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021
8
Dongfeng Motor Group Company Limited
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 489
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
For For
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Independent Auditors' Report and Audited Financial Statements
3
ForForApprove 2019 Profit Distribution Proposal and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend
4
ForForAuthorize Board to Deal With All Issues in Relation to the Distribution of Interim Dividend for 2020
5
ForForApprove PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration
6
ForForAuthorize Board to Fix Remuneration of Directors and Supervisors
7
ForForApprove the Revision of Annual Caps for Master Logistics Services Agreement
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares
9
Eisai Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 4523
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Eisai Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Naito, Haruo For Against
ForForElect Director Kato, Yasuhiko 1.2
ForForElect Director Kanai, Hirokazu 1.3
ForForElect Director Tsunoda, Daiken 1.4
ForForElect Director Bruce Aronson 1.5
ForForElect Director Tsuchiya, Yutaka 1.6
ForForElect Director Kaihori, Shuzo 1.7
ForForElect Director Murata, Ryuichi 1.8
ForForElect Director Uchiyama, Hideyo 1.9
ForForElect Director Hayashi, Hideki 1.10
ForForElect Director Miwa, Yumiko 1.11
Far EasTone Telecommunications Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 4904
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForApprove Cash Distribution from Capital Reserve
3
ForForApprove Amendments to Articles of Association
4
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
5
ForForApprove Release of Restrictions of Competitive Activities of Directors
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
First Financial Holding Co. Ltd.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2892
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Consolidated Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForAmend Articles of Association 4
ForForAmend Rules and Procedures for Election of Directors
5
Formosa Taffeta Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 1434
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
3
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForNoneElect WANG,WUN-YUAN (Wong Wen-Yuan), a Representative of FORMOSA CHEMICALS AND FIBRE CORPORATION with SHAREHOLDER NO.0000002, as Non-independent Director
4.1
ForNoneElect SIE,SHIH-MING (Hsie Shih-Ming), a Representative of KAIFU INDUSTRIAL CO., LTD. with SHAREHOLDER NO.0208207, as Non-independent Director
4.2
AgainstNoneElect HONG,FU-YUAN, a Representative of FORMOSA CHEMICALS & FIBRE CORPORATION with SHAREHOLDER NO.0000002, as Non-independent Director
4.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Formosa Taffeta Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect LYU,WUN-JIN (Lu, Wen-Chin), a Representative of FORMOSA CHEMICALS & FIBRE CORPORATION with SHAREHOLDER NO.0000002, as Non-independent Director
4.4
AgainstNoneElect LI,MIN-JHANG (Lee Ming-Chang), a Representative of FORMOSA CHEMICALS & FIBRE CORPORATION with SHAREHOLDER NO.0000002, as Non-independent Director
4.5
AgainstNoneElect CAI,TIAN-SYUAN (Tsai Tien-Shuan), a Representative of FORMOSA CHEMICALS & FIBRE CORPORATION with SHAREHOLDER NO.0000002, as Non-independent Director
4.6
AgainstNoneElect LI,MAN-CHUN (Lee Man-Chun), a Representative of CHANGHUA COUNTY PRIVATE LAI SHUWANG SOCIAL WELFARE CHARITY FOUNDATION with SHAREHOLDER NO.0014515, as Non-independent Director
4.7
AgainstNoneElect SIE,MING-DE (Hsieh Ming-Der), with SHAREHOLDER NO.0000090 as Non-independent Director
4.8
ForNoneElect LIN,SHENG-JHONG (Lin Sheng-Chung) with SHAREHOLDER NO.N100131XXX as Independent Director
4.9
ForNoneElect GUO,NIAN-SYONG (Kuo Nein-Hsiung), with SHAREHOLDER NO.E101555XXX as Independent Director
4.10
ForNoneElect GUO,JIA-CI (Kuo Chia-Chi) , with SHAREHOLDER NO.0218419 as Independent Director
4.11
AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
5
Fortinet, Inc.
Meeting Date: 06/19/2020 Country: USA
Meeting Type: Annual Ticker: FTNT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ken Xie For For
ForForElect Director Michael Xie 1.2
ForForElect Director Kelly Ducourty 1.3
ForForElect Director Jean Hu 1.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fortinet, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ming Hsieh 1.5
ForForElect Director William H. Neukom 1.6
ForForElect Director Christopher B. Paisley 1.7
ForForElect Director Judith Sim 1.8
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstProvide Right to Act by Written Consent 4
ForAgainstPrepare Employment Diversity Report 5
Genting Plantations Berhad
Meeting Date: 06/19/2020 Country: Malaysia
Meeting Type: Annual Ticker: 2291
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Directors' Fees 2
ForForApprove Directors' Benefits-In-Kind 3
ForForElect Lim Keong Hui as Director 4
ForForElect Quah Chek Tin as Director 5
ForForElect Yong Chee Kong as Director 6
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Share Repurchase Program 9
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Giant Manufacturing Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 9921
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
Greentown Service Group Co. Ltd.
Meeting Date: 06/19/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 2869
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Li Hairong as Director 3.1
ForForElect Yang Zhangfa as Director 3.2
ForForElect Shou Bainian as Director 3.3
ForForElect Wang Guangjian as Director 3.4
ForForElect Li Feng as Director 3.5
ForForElect Wu Aiping as Director 3.6
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6A
ForForAuthorize Repurchase of Issued Share Capital 6B
AgainstForAuthorize Reissuance of Repurchased Shares 6C
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Groupe Minoteries SA
Meeting Date: 06/19/2020 Country: Switzerland
Meeting Type: Annual Ticker: GMI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForApprove Minutes of June 7, 2019 AGM 2
Receive Financial Statements and Statutory Reports (Non-Voting)
3
Receive Auditor's Reports (Non-Voting) 4
ForForAccept Financial Statements and Statutory Reports
5.1
ForForApprove Allocation of Income and Dividends of CHF 8.00 per Share
5.2
ForForApprove Discharge of Board of Directors 5.3.1
ForForApprove Discharge of Auditors 5.3.2
ForForApprove Remuneration Report 6.1
ForForApprove Remuneration of Directors in the Amount of CHF 380,000
6.2
ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 2.5 Million
6.3.1
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 525,000
6.3.2
ForForReelect Dominique Guiramand as Director 7.1
ForForReelect Celine Amaudruz as Director 7.2
ForForReelect Remy Bersier as Director 7.3
ForForReelect Pierre-Alain Grichting as Director 7.4
ForForReelect Emmanuel Sequin as Director 7.5
ForForReelect Francois Sunier as Director 7.6
ForForReelect Pierre-Marcel Revaz as Director and Board Chairman
8
ForForReappoint Dominique Guiramand as Member of the Compensation Committee
9.1
ForForReappoint Pierre-Marcel Revaz as Member of the Compensation Committee
9.2
ForForReappoint Emmanuel Sequin as Member of the Compensation Committee
9.3
ForForDesignate Jacques Baumgartner as Independent Proxy
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Groupe Minoteries SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers SA as Auditors 11
AgainstForTransact Other Business (Voting) 12
HIWIN Technologies Corp.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2049
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
4
Honda Motor Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 7267
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mikoshiba, Toshiaki For For
ForForElect Director Hachigo, Takahiro 1.2
ForForElect Director Kuraishi, Seiji 1.3
ForForElect Director Takeuchi, Kohei 1.4
ForForElect Director Mibe, Toshihiro 1.5
ForForElect Director Koide, Hiroko 1.6
ForForElect Director Kokubu, Fumiya 1.7
ForForElect Director Ito, Takanobu 1.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Honda Motor Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Mikoshiba, Toshiaki 1.1
ForForElect Director Hachigo, Takahiro 1.2
ForForElect Director Kuraishi, Seiji 1.3
ForForElect Director Takeuchi, Kohei 1.4
ForForElect Director Mibe, Toshihiro 1.5
ForForElect Director Koide, Hiroko 1.6
ForForElect Director Kokubu, Fumiya 1.7
ForForElect Director Ito, Takanobu 1.8
Hotai Motor Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2207
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForApprove Release of Restrictions of Competitive Activities of Directors
4
Hua Nan Financial Holdings Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2880
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hua Nan Financial Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Plan on Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
4
Hubei Energy Group Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Special Ticker: 000883
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Tian Zexin as Non-Independent Director 1.1
ForForElect Wen Zhenfu as Non-Independent Director
1.2
ForForElect Chen Zhixiang as Non-Independent Director
1.3
ForForElect Guan Jielin as Non-Independent Director 1.4
ForForElect Huang Zhongchu as Non-Independent Director
1.5
ForForElect Zhong Ruyao as Non-Independent Director
1.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Li Xiyuan as Independent Director 2.1
ForForElect Yang Hanming as Independent Director 2.2
ForForElect Li Yinxiang as Independent Director 2.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Yang Guifang as Supervisor 3.1
ForForElect Guo Jianan as Supervisor 3.2
ForForElect Zhang Tangrong as Supervisor 3.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Innolux Corp.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 3481
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Statement of Profit and Loss Appropriation
2
ForForApprove Cash Distribution from Capital Reserve
3
AgainstForApprove Proposal of Transferring Shares Bought Back to Employees at a Price Lower than the Average Price if Actual Purchased Shares
4
ForForAmendments to Trading Procedures Governing Derivatives Products
5
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
6
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Jyh-Chau Wang, with SHAREHOLDER NO.00224402 as Non-independent Director
7.1
ITOCHU Corp.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 8001
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 42.5
For For
ForForElect Director Okafuji, Masahiro 2.1
ForForElect Director Suzuki, Yoshihisa 2.2
ForForElect Director Yoshida, Tomofumi 2.3
ForForElect Director Fukuda, Yuji 2.4
ForForElect Director Kobayashi, Fumihiko 2.5
ForForElect Director Hachimura, Tsuyoshi 2.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ITOCHU Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Muraki, Atsuko 2.7
ForForElect Director Mochizuki, Harufumi 2.8
ForForElect Director Kawana, Masatoshi 2.9
ForForElect Director Nakamori, Makiko 2.10
ForForAppoint Statutory Auditor Kyoda, Makoto 3
Japan Airlines Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 9201
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ueki, Yoshiharu For For
ForForElect Director Fujita, Tadashi 1.2
ForForElect Director Akasaka, Yuji 1.3
ForForElect Director Shimizu, Shinichiro 1.4
ForForElect Director Kikuyama, Hideki 1.5
ForForElect Director Toyoshima, Ryuzo 1.6
ForForElect Director Kitada, Yuichi 1.7
ForForElect Director Kobayashi, Eizo 1.8
ForForElect Director Ito, Masatoshi 1.9
ForForElect Director Hatchoji, Sonoko 1.10
ForForAppoint Statutory Auditor Suzuka, Yasushi 2.1
ForForAppoint Statutory Auditor Kamo, Osamu 2.2
ForForAppoint Statutory Auditor Okada, Joji 2.3
JFE Holdings, Inc.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 5411
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
JFE Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kakigi, Koji For For
ForForElect Director Kitano, Yoshihisa 1.2
ForForElect Director Terahata, Masashi 1.3
ForForElect Director Oda, Naosuke 1.4
ForForElect Director Oshita, Hajime 1.5
ForForElect Director Yamamoto, Masami 1.6
ForForElect Director Kemori, Nobumasa 1.7
ForForElect Director Ando, Yoshiko 1.8
Keihan Holdings Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 9045
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17.5
For For
AbstainForElect Director Kato, Yoshifumi 2.1
AbstainForElect Director Ishimaru, Masahiro 2.2
ForForElect Director Miura, Tatsuya 2.3
ForForElect Director Inachi, Toshihiko 2.4
ForForElect Director Nakano, Michio 2.5
ForForElect Director Ueno, Masaya 2.6
ForForElect Director Murao, Kazutoshi 2.7
ForForElect Director Hashizume, Shinya 2.8
KGHM Polska Miedz SA
Meeting Date: 06/19/2020 Country: Poland
Meeting Type: Annual Ticker: KGH
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
KGHM Polska Miedz SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Receive Financial Statements 5.1
Receive Consolidated Financial Statements 5.2
Receive Management Board Report on Company's and Group's Operations
5.3
Receive Management Board Proposal on Allocation of Income
6
Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
7
Receive Supervisory Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations
8
Receive Supervisory Board Report on Management Board Proposal on Allocation of Income
9
Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function
10.1
Receive Supervisory Board Report on Its Activities
10.2
ForForApprove Financial Statements 11.1
ForForApprove Consolidated Financial Statements 11.2
ForForApprove Management Board Report on Company's and Group's Operations
11.3
ForForApprove Allocation of Income and Omission of Dividends
11.4
ForForApprove Discharge of Adam Bugajczuk (Management Board Member)
12.1a
ForForApprove Discharge of Marcin Chudzinski (Management Board Member)
12.1b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
KGHM Polska Miedz SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Pawel Gruza (Management Board Member)
12.1c
ForForApprove Discharge of Katarzyna Kreczmanska-Gigol (Management Board Member)
12.1d
ForForApprove Discharge of Radoslaw Stach (Management Board Member)
12.1e
ForForApprove Discharge of Leszek Banaszak (Supervisory Board Member)
12.2a
ForForApprove Discharge of Jozef Czyczerski (Supervisory Board Member)
12.2b
ForForApprove Discharge of Jaroslaw Janas (Supervisory Board Member)
12.2c
ForForApprove Discharge of Andrzej Kisilewicz (Supervisory Board Member)
12.2d
ForForApprove Discharge of Janusz Kowalski (Supervisory Board Member)
12.2e
ForForApprove Discharge of Ireneusz Pasis (Supervisory Board Member)
12.2f
ForForApprove Discharge of Bartosz Piechota (Supervisory Board Member)
12.2g
ForForApprove Discharge of Marek Pietrzak (Supervisory Board Member)
12.2h
ForForApprove Discharge of Boguslaw Szarek (Supervisory Board Member)
12.2i
ForForApprove Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member)
12.2j
AgainstForApprove Remuneration Policy 13
ForForAmend Statute Re: Management Board 14
Shareholder Proposals
AgainstNoneRecall Supervisory Board Member 15.1
AgainstNoneElect Supervisory Board Member 15.2
Management Proposal
Close Meeting 16
Kintetsu Group Holdings Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 9041
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kintetsu Group Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Kobayashi, Tetsuya 2.1
ForForElect Director Yasumoto, Yoshihiro 2.2
ForForElect Director Shirakawa, Masaaki 2.3
ForForElect Director Murai, Hiroyuki 2.4
ForForElect Director Wakai, Takashi 2.5
ForForElect Director Tsuji, Takashi 2.6
ForForElect Director Kurahashi, Takahisa 2.7
ForForElect Director Okamoto, Kunie 2.8
ForForElect Director Murata, Ryuichi 2.9
ForForElect Director Yanagi, Masanori 2.10
ForForElect Director Ogura, Toshihide 2.11
ForForElect Director Hara, Shiro 2.12
ForForElect Director Nishimura, Takashi 2.13
ForForAppoint Statutory Auditor Tabuchi, Hirohisa 3.1
ForForAppoint Statutory Auditor Maeda, Masahiro 3.2
ForForAppoint Statutory Auditor Suzuki, Kazumi 3.3
ForForAppoint Statutory Auditor Katayama, Toshiko 3.4
ForForAppoint Statutory Auditor Tada, Hitoshi 3.5
Land & Houses Public Co., Ltd.
Meeting Date: 06/19/2020 Country: Thailand
Meeting Type: Annual Ticker: LH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForAcknowledge Operating Results 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Land & Houses Public Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements 3
ForForApprove Non-Allocation of Legal Reserve, Omission of Dividend Payment and Acknowledge Interim Dividend Payment
4
ForForElect Adisorn Thananan-narapool as Director 5.1
AgainstForElect Piphob Veraphong as Director 5.2
ForForElect Bundit Pitaksit as Director 5.3
ForForApprove Remuneration of Directors 6
ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration
7
AgainstForOther Business 8
Lyft, Inc.
Meeting Date: 06/19/2020 Country: USA
Meeting Type: Annual Ticker: LYFT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Logan Green For Withhold
WithholdForElect Director Ann Miura-Ko 1.2
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Marubeni Corp.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 8002
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Location of Head Office
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Marubeni Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kokubu, Fumiya 2.1
ForForElect Director Takahara, Ichiro 2.2
ForForElect Director Kakinoki, Masumi 2.3
ForForElect Director Ishizuki, Mutsumi 2.4
ForForElect Director Oikawa, Kenichiro 2.5
ForForElect Director Furuya, Takayuki 2.6
ForForElect Director Kitabata, Takao 2.7
ForForElect Director Takahashi, Kyohei 2.8
ForForElect Director Okina, Yuri 2.9
ForForElect Director Hatchoji, Takashi 2.10
ForForElect Director Kitera, Masato 2.11
ForForAppoint Statutory Auditor Kikuchi, Yoichi 3.1
ForForAppoint Statutory Auditor Nishiyama, Shigeru 3.2
ForForApprove Compensation Ceiling for Directors 4
Mega Financial Holding Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2886
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
3
ForForAmend Rules and Procedures for Election of Directors
4
ForForApprove Release of Restrictions of Competitive Activities of Directors - BANK OF TAIWAN CO., LTD.
5
ForForApprove Release of Restrictions of Competitive Activities of Directors - CHAO SHUN CHANG
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mega Financial Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Release of Restrictions of Competitive Activities of Directors - KUANG HUA HU
7
ForForApprove Release of Restrictions of Competitive Activities of Directors - YONG-YI TSAI
8
ForForApprove Release of Restrictions of Competitive Activities of Directors - HONG-MO WU
9
Minor International Public Company Limited
Meeting Date: 06/19/2020 Country: Thailand
Meeting Type: Annual Ticker: MINT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Annual Report and Company's Performance
For For
ForForApprove Financial Statements and Acknowledge Statutory Reports
2
ForForApprove Allocation of Income and Omission of Dividend Payment
3
ForForElect Charamporn Jotikasthira as Director 4.1
ForForElect Emmanuel Jude Dillipraj Rajakarier as Director
4.2
ForForElect John Scott Heinecke as Director 4.3
ForForElect Camille Ma as Director 4.4
ForForApprove Remuneration of Directors 5
ForForApprove PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Increase of Registered Capital 7
ForForAmend Memorandum of Association to Reflect Increase in Registered Capital
8
ForForApprove Issuance of Warrants to Purchase Ordinary Shares
9
ForForApprove Allocation of New Ordinary Shares to Existing Shareholders
10
ForForAmend Articles of Association 11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Minor International Public Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance and Offering of Debentures 12
Mitsubishi Corp.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 8058
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 68
For For
ForForElect Director Kobayashi, Ken 2.1
ForForElect Director Kakiuchi, Takehiko 2.2
ForForElect Director Masu, Kazuyuki 2.3
ForForElect Director Yoshida, Shinya 2.4
ForForElect Director Murakoshi, Akira 2.5
ForForElect Director Sakakida, Masakazu 2.6
ForForElect Director Nishiyama, Akihiko 2.7
ForForElect Director Saiki, Akitaka 2.8
ForForElect Director Tatsuoka, Tsuneyoshi 2.9
ForForElect Director Miyanaga, Shunichi 2.10
ForForElect Director Akiyama, Sakie 2.11
ForForAppoint Statutory Auditor Takayama, Yasuko 3.1
ForForAppoint Statutory Auditor Sato, Rieko 3.2
ForForAppoint Statutory Auditor Nakao, Takeshi 3.3
Mitsui & Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 8031
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsui & Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForElect Director Iijima, Masami 2.1
ForForElect Director Yasunaga, Tatsuo 2.2
ForForElect Director Takebe, Yukio 2.3
ForForElect Director Uchida, Takakazu 2.4
ForForElect Director Hori, Kenichi 2.5
ForForElect Director Fujiwara, Hirotatsu 2.6
ForForElect Director Kometani, Yoshio 2.7
ForForElect Director Omachi, Shinichiro 2.8
ForForElect Director Yoshikawa, Miki 2.9
ForForElect Director Kobayashi, Izumi 2.10
ForForElect Director Jenifer Rogers 2.11
ForForElect Director Samuel Walsh 2.12
ForForElect Director Uchiyamada, Takeshi 2.13
ForForElect Director Egawa, Masako 2.14
Nemetschek SE
Meeting Date: 06/19/2020 Country: Germany
Meeting Type: Annual Ticker: NEM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.28 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal 2019
4.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nemetschek SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Supervisory Board Member Georg Nemetschek for Fiscal 2019
4.2
ForForApprove Discharge of Supervisory Board Member Ruediger Herzog for Fiscal 2019
4.3
ForForApprove Discharge of Supervisory Board Member Bill Krouch for Fiscal 2019
4.4
ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2020
5
ForForAmend Articles Re: Online Participation 6
Nestle India Ltd.
Meeting Date: 06/19/2020 Country: India
Meeting Type: Annual Ticker: 500790
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Three Interim Dividends, Special Interim Dividend and Declare Final Dividend
2
ForForReelect Martin Roemkens as Director 3
ForForApprove Remuneration of Cost Auditors 4
ForForApprove Reappointment and Remuneration of Suresh Narayanan as Managing Director
5
ForForElect David Steven McDaniel as Director and Approve Appointment and Remuneration of David Steven McDaniel as Whole-time Director Designated as Executive Director-Finance & Control and Chief Financial Officer
6
ForForElect Ramesh Prathivadibhayankara Rajagopalan as Director
7
New World Development Co. Ltd.
Meeting Date: 06/19/2020 Country: Hong Kong
Meeting Type: Special Ticker: 17
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
New World Development Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Consolidation For For
New World Development Company Limited
Meeting Date: 06/19/2020 Country: Hong Kong
Meeting Type: Special Ticker: 17
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Services Group Master Services Agreement, Services Group Transactions, Services Group Annual Caps and Related Transactions
For For
Nitto Denko Corp.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 6988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 100
For For
ForForApprove Annual Bonus 2
ForForElect Director Takasaki, Hideo 3.1
ForForElect Director Todokoro, Nobuhiro 3.2
ForForElect Director Miki, Yosuke 3.3
ForForElect Director Iseyama, Yasuhiro 3.4
ForForElect Director Furuse, Yoichiro 3.5
ForForElect Director Hatchoji, Takashi 3.6
ForForElect Director Fukuda, Tamio 3.7
ForForElect Director Wong Lai Yong 3.8
AgainstForAppoint Statutory Auditor Teranishi, Masashi 4.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nitto Denko Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Shiraki, Mitsuhide 4.2
ForForApprove Compensation Ceiling for Directors 5
Pegatron Corp.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 4938
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Issuance of Restricted Stocks 3
PhosAgro PJSC
Meeting Date: 06/19/2020 Country: Russia
Meeting Type: Special Ticker: PHOR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for GDR Holders
ForForApprove Interim Dividends of RUB 78 per Share for First Quarter of Fiscal 2020
1
Pou Chen Corp.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 9904
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report, Financial Statements and Profit Distribution Plan
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Pou Chen Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Rules and Procedures Regarding Shareholders' General Meeting
2
PT Semen Indonesia (Persero) Tbk
Meeting Date: 06/19/2020 Country: Indonesia
Meeting Type: Annual Ticker: SMGR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
For For
ForForApprove Annual Report of the Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners
2
ForForApprove Allocation of Income 3
ForForApprove Remuneration and Tantiem of Directors and Commissioners
4
ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)
5
ForForApprove Changes in Board of Company 6
PT Telekomunikasi Indonesia (Persero) Tbk
Meeting Date: 06/19/2020 Country: Indonesia
Meeting Type: Annual Ticker: TLKM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Annual Report and Statutory Reports For For
ForForApprove Financial Statements, Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners
2
ForForApprove Allocation of Income 3
ForForApprove Remuneration of Directors and Commissioners
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PT Telekomunikasi Indonesia (Persero) Tbk
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)
5
AgainstForApprove Changes in Board of Company 6
Quanta Computer, Inc.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2382
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
Renault SA
Meeting Date: 06/19/2020 Country: France
Meeting Type: Annual/Special Ticker: RNO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence of Dividends
3
ForForReceive Auditors' Report on Equity Securities Remuneration
4
ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
5
ForForRatify Appointment of Joji Tagawa as Director 6
ForForRenew Appointment of KPMG as Auditor 7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Renault SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Mazars as Auditor 8
ForForApprove Compensation of Corporate Officers 9
ForForApprove Compensation of Jean-Dominique Senard, Chairman of the Board
10
ForForApprove Compensation of Thierry Bollore, CEO
11
ForForApprove Compensation of Clotilde Delbos, Interim-CEO
12
ForForApprove Remuneration Policy of Chairman of the Board
13
ForForApprove Remuneration Policy of CEO 14
ForForApprove Remuneration Policy of Interim-CEO 15
ForForApprove Remuneration Policy of Directors 16
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
17
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
18
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million
19
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million
20
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million
21
ForForAuthorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers
22
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
ForForAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value
24
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
25
ForForAmend Article 11 of Bylaws Re: Employee Shareholder Representative
26
ForForAmend Article 20 of Bylaws Re: Alternate Auditors
27
Ordinary Business
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Renault SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Filing of Required Documents/Other Formalities
28
Resona Holdings, Inc.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 8308
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Higashi, Kazuhiro For For
ForForElect Director Minami, Masahiro 1.2
ForForElect Director Noguchi, Mikio 1.3
ForForElect Director Kawashima, Takahiro 1.4
ForForElect Director Urano, Mitsudo 1.5
ForForElect Director Matsui, Tadamitsu 1.6
ForForElect Director Sato, Hidehiko 1.7
ForForElect Director Baba, Chiharu 1.8
ForForElect Director Iwata, Kimie 1.9
ForForElect Director Egami, Setsuko 1.10
Sands China Ltd.
Meeting Date: 06/19/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1928
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Sheldon Gary Adelson as Director 2a
ForForElect Charles Daniel Forman as Director 2b
ForForElect Victor Patrick Hoog Antink as Director 2c
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sands China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix Remuneration of Directors
2d
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Repurchase of Issued Share Capital 4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
AgainstForAuthorize Reissuance of Repurchased Shares 6
ForForApprove the Amendment Agreement to the Service Contract of Dr. Wong Ying Wai (Wilfred)
7
Sansteel MinGuang Co., Ltd., Fujian
Meeting Date: 06/19/2020 Country: China
Meeting Type: Special Ticker: 002110
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Equity Acquisition Agreement and Related Party Transactions
For For
Shanghai Pudong Development Bank Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 600000
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
AgainstForApprove Financial Statements and Financial Budget Report
3
ForForApprove Profit Distribution 4
ForForApprove Appointment of Auditor 5
AgainstForAmend Articles of Association 6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Pudong Development Bank Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors
7
AgainstForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
8
ForForApprove Investment in National Green Development Fund
9
ForForApprove Establishment of Financial Asset Investment Company
10
Shanghai Yuyuan Tourist Mart Group Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Special Ticker: 600655
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Equity For For
ForForApprove Capital Increase in Phase I Fosun Consumer and Technology Fund
2
Shin Kong Financial Holding Co. Ltd.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2888
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Audited Financial Statements For For
ForForApprove Profit Distribution 2
ForForAmend Articles of Association 3
ForForAmend Rules and Procedures Regarding Shareholders' General Meeting
4
ForForApprove the Company's Long-term Capital Raising Plan in Accordance with the Company's Strategy and Growth
5
ELECT 12 OUT OF 13 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shin Kong Financial Holding Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wu, Tung Chin, a Representative of Shin Kong Wu Ho-Su Culture and Education Foundation with SHAREHOLDER NO.00038260, as Non-Independent Director
6.1
AgainstForElect Lee, Jih-Chu, a Representative of Shin Kong Wu Tung Ching Foundation with SHAREHOLDER NO.00038259, as Non-Independent Director
6.2
AgainstForElect Wu, Min Wei, a Representative of Shin Kong Wu Ho-Su Culture and Education Foundation with SHAREHOLDER NO.00038260, as Non-Independent Director
6.3
AgainstForElect Wu, Hsin-Ta, a Representative of Shin Kong Mitsukoshi Development Corp. Ltd. with SHAREHOLDER NO.00026835, as Non-Independent Director
6.4
AgainstForElect Yeh, Yun-Wan, a Representative of Shin Kong Mitsukoshi Department Store Co., Ltd. (Shin Kong Mitsukoshi Development Corp. Ltd.) with SHAREHOLDER NO.00026835, as Non-Independent Director
6.5
AgainstForElect Wu, Tung Ming, a Representative of Shin Po Co., Ltd. with SHAREHOLDER NO.00942945, as Non-Independent Director
6.6
AgainstForElect a Representative of Shin Cheng Investment Co., Ltd. with SHAREHOLDER NO.00415689, as Non-Independent Director
6.7
AgainstForElect Lin, Po Han, a Representative of Shin Po Co., Ltd. with SHAREHOLDER NO.00942945, as Non-Independent Director
6.8
AgainstForElect Hung, Shih Chi, a Representative of Shin Po Co., Ltd. with SHAREHOLDER NO.00942945, as Non-Independent Director
6.9
AgainstForElect Tsai, Hung-Hsiang, a Representative of Chin Shan Investment Co., Ltd. with SHAREHOLDER NO.00000141, as Non-Independent Director
6.10
AgainstForElect Wu, Benson, a Representative of Wu Chia Lu Insurance Culture and Education Foundation with SHAREHOLDER NO.00042760, as Non-Independent Director
6.11
AgainstForElect Su, Chi Ming with SHAREHOLDER NO.00000012 as Non-Independent Director
6.12
AgainstForElect Pan, Po Tseng with SHAREHOLDER NO.00002068 as Non-Independent Director
6.13
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Shiu, Yung-Ming with SHAREHOLDER NO.S120672XXX as Independent Director
6.14
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shin Kong Financial Holding Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wu, Chi-Ming with SHAREHOLDER NO.N120101XXX as Independent Director
6.15
ForForElect Lin, Mei-Hwa with SHAREHOLDER NO.00390185 as Independent Director
6.16
SMS Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 2175
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8.5
For For
AbstainForElect Director Goto, Natsuki 2.1
ForForElect Director Sugizaki, Masato 2.2
ForForElect Director and Audit Committee Member Matsubayashi, Tomoki
3.1
ForForElect Director and Audit Committee Member Ito, Koichiro
3.2
ForForElect Director and Audit Committee Member Suzumura, Toyotaro
3.3
ForForElect Alternate Director and Audit Committee Member Mizunuma, Taro
4
SQN Secured Income Fund Plc
Meeting Date: 06/19/2020 Country: United Kingdom
Meeting Type: Special Ticker: SSIF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Continuation of Company as Investment Trust
Against Against
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Corp.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 8053
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35
For For
ForForElect Director Nakamura, Kuniharu 2.1
ForForElect Director Hyodo, Masayuki 2.2
ForForElect Director Nambu, Toshikazu 2.3
ForForElect Director Yamano, Hideki 2.4
ForForElect Director Seishima, Takayuki 2.5
ForForElect Director Shiomi, Masaru 2.6
ForForElect Director Ehara, Nobuyoshi 2.7
ForForElect Director Ishida, Koji 2.8
ForForElect Director Iwata, Kimie 2.9
ForForElect Director Yamazaki, Hisashi 2.10
ForForElect Director Ide, Akiko 2.11
ForForAppoint Statutory Auditor Nagai, Toshio 3.1
ForForAppoint Statutory Auditor Kato, Yoshitaka 3.2
ForForApprove Annual Bonus 4
Sysmex Corp.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 6869
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 36
For For
ForForElect Director Ietsugu, Hisashi 2.1
ForForElect Director Nakajima, Yukio 2.2
ForForElect Director Asano, Kaoru 2.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sysmex Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tachibana, Kenji 2.4
ForForElect Director Yamamoto, Junzo 2.5
ForForElect Director Matsui, Iwane 2.6
ForForElect Director Kanda, Hiroshi 2.7
ForForElect Director Takahashi, Masayo 2.8
ForForElect Director Ota, Kazuo 2.9
ForForElect Director and Audit Committee Member Kamao, Yukitoshi
3.1
ForForElect Director and Audit Committee Member Hashimoto, Kazumasa
3.2
ForForElect Director and Audit Committee Member Iwasa, Michihide
3.3
Taiyo Nippon Sanso Corp.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 4091
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
For For
ForForApprove Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary
2
ForForAmend Articles to Change Company Name - Amend Business Lines
3
AgainstForElect Director Ichihara, Yujiro 4.1
ForForElect Director Hamada, Toshihiko 4.2
ForForElect Director Nagata, Kenji 4.3
ForForElect Director Futamata, Kazuyuki 4.4
ForForElect Director Thomas Scott Kallman 4.5
ForForElect Director Eduardo Gil Elejoste 4.6
ForForElect Director Yamada, Akio 4.7
ForForElect Director Katsumaru, Mitsuhiro 4.8
ForForElect Director Date, Hidefumi 4.9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiyo Nippon Sanso Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAppoint Statutory Auditor Osada, Masahiro 5.1
AgainstForAppoint Statutory Auditor Kobayashi, Kazuya 5.2
Teijin Ltd.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 3401
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Suzuki, Jun For For
ForForElect Director Sonobe, Yoshihisa 1.2
ForForElect Director Nabeshima, Akihisa 1.3
ForForElect Director Koyama, Toshiya 1.4
ForForElect Director Ogawa, Eiji 1.5
ForForElect Director Otsubo, Fumio 1.6
ForForElect Director Uchinaga, Yukako 1.7
ForForElect Director Suzuki, Yoichi 1.8
ForForElect Director Onishi, Masaru 1.9
ForForAppoint Statutory Auditor Nakaishi, Akio 2.1
ForForAppoint Statutory Auditor Arima, Jun 2.2
The Shanghai Commercial & Savings Bank Ltd.
Meeting Date: 06/19/2020 Country: Taiwan
Meeting Type: Annual Ticker: 5876
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Shizuoka Bank, Ltd.
Meeting Date: 06/19/2020 Country: Japan
Meeting Type: Annual Ticker: 8355
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
For For
ForForElect Director Nakanishi, Katsunori 2.1
ForForElect Director Shibata, Hisashi 2.2
ForForElect Director Yagi, Minoru 2.3
ForForElect Director Iio, Hidehito 2.4
ForForElect Director Kiyokawa, Koichi 2.5
ForForElect Director Nagasawa, Yoshihiro 2.6
ForForElect Director Fujisawa, Kumi 2.7
ForForElect Director Ito, Motoshige 2.8
ForForElect Director Tsubochi, Kazuto 2.9
ForForAppoint Statutory Auditor Kobayashi, Mitsuru 3.1
AgainstForAppoint Statutory Auditor Nakamura, Isamu 3.2
ForForApprove Restricted Stock Plan 4
ForForAmend Performance-Based Cash Compensation Ceiling for Directors
5
True Corp. Public Co., Ltd.
Meeting Date: 06/19/2020 Country: Thailand
Meeting Type: Annual Ticker: TRUE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Operation Result
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Acknowledge Interim Dividend Payment
3
AgainstForElect Xu Genluo as Director 4.1
ForForElect Ajva Taulananda as Director 4.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
True Corp. Public Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Li Feng as Director 4.3
ForForElect Chatchaval Jiaravanon as Director 4.4
ForForElect Narong Chearavanont as Director 4.5
ForForElect Gao Tongqing as Director 4.6
ForForApprove Remuneration of Directors 5
ForForApprove PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance and Offering of Debentures 7
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 1171
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Working Report of the Board 1
ForForApprove 2019 Working Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements 3
ForForApprove 2019 Profit Distribution Plan and Authorize Board to Distribute Cash Dividend
4
ForForApprove Remuneration of Directors and Supervisors
5
ForForApprove Renewal of Liability Insurance of Directors, Supervisors and Senior Officers
6
ForForApprove External Auditing Firm and to Fix Their Remuneration
7
AgainstForApprove Provision of Financial Guarantees to Subsidiaries and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees in Relation to DailyOperations to the Subsidiaries of the Company in Australia
8
ForForAuthorize the Company to Carry Out Domestic and Overseas Financing Businesses
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yanzhou Coal Mining Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
11
ForForAuthorize Repurchase of Issued H Share Capital
12
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Li Xiyong as Director 13.01
ForForElect Li Wei as Director 13.02
ForForElect Wu Xiangqian as Director 13.03
ForForElect Liu Jian as Director 13.04
ForForElect Zhao Qingchun as Director 13.05
ForForElect He Jing as Director 13.06
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Tian Hui as Director 14.01
ForForElect Cai Chang as Director 14.02
AgainstForElect Poon Chiu Kwok as Director 14.03
ForForElect Zhu Limin as Director 14.04
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Gu Shisheng as Supervisor 15.01
ForForElect Zhou Hong as Supervisor 15.02
ForForElect Li Shipeng as Supervisor 15.03
ForForElect Qin Yanpo as Supervisor 15.04
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Special Ticker: 1171
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yanzhou Coal Mining Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAmend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders
1
ForForAuthorize Repurchase of Issued H Share Capital
2
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 1171
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Working Report of the Board 1
ForForApprove 2019 Working Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements 3
ForForApprove 2019 Profit Distribution Plan and Authorize Board to Distribute Cash Dividend
4
ForForApprove Remuneration of Directors and Supervisors
5
ForForApprove Renewal of Liability Insurance of Directors, Supervisors and Senior Officers
6
ForForApprove External Auditing Firm and to Fix Their Remuneration
7
AgainstForApprove Provision of Financial Guarantees to Subsidiaries and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees in Relation to DailyOperations to the Subsidiaries of the Company in Australia
8
ForForAuthorize the Company to Carry Out Domestic and Overseas Financing Businesses
9
ForForAmend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yanzhou Coal Mining Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
11
ForForAuthorize Repurchase of Issued H Share Capital
12
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Li Xiyong as Director 13.01
ForForElect Li Wei as Director 13.02
ForForElect Wu Xiangqian as Director 13.03
ForForElect Liu Jian as Director 13.04
ForForElect Zhao Qingchun as Director 13.05
ForForElect He Jing as Director 13.06
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Tian Hui as Director 14.01
ForForElect Cai Chang as Director 14.02
AgainstForElect Poon Chiu Kwok as Director 14.03
ForForElect Zhu Limin as Director 14.04
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Gu Shisheng as Supervisor 15.01
ForForElect Zhou Hong as Supervisor 15.02
ForForElect Li Shipeng as Supervisor 15.03
ForForElect Qin Yanpo as Supervisor 15.04
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Special Ticker: 1171
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yanzhou Coal Mining Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders
1
ForForAuthorize Repurchase of Issued H Share Capital
2
Zhejiang Century Huatong Group Co., Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 002602
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution and Capitalization of Capital Reserves
5
AgainstForApprove Use of Idle Own Funds for Entrusted Asset Management
6
ForForApprove Application of Credit Lines 7
ForForApprove to Adjust the Allowance of Independent Directors
8
ForForApprove Amendments to Articles of Association
9
Zhen Ding Technology Holding Ltd.
Meeting Date: 06/19/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 4958
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhen Ding Technology Holding Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Rules and Procedures Regarding Shareholders' General Meeting
3
ForForAmend Articles of Association 4
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Chang-Fang Shen, with Shareholder No. 15, as Non-Independent Director
5.1
ForForElect Che-Hung Yu, a Representative of Foxconn (Far East) Limited with Shareholder No. 2, as Non-Independent Director
5.2
ForForElect John-See Lee, with ID No. P100035XXX, as Non-Independent Director
5.3
ForForElect Ting-Chuan Lee, with ID No. P121659XXX, as Non-Independent Director
5.4
ForForElect Chih-Chen Chou with ID No. A102012XXX as Independent Director
5.5
ForForElect Chen-Fu Chien with ID No. H120290XXX as Independent Director
5.6
ForForElect Chi-Hsien Lee with ID No. K120329XXX as Independent Director
5.7
ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives
6
Zhongjin Gold Corp. Ltd.
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 600489
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Report of the Independent Directors 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Annual Report and Summary 6
AgainstForApprove Daily Related Party Transactions 7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhongjin Gold Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment of Auditor 8
ForForApprove Registration and Issue of Debt Financing Bonds
9
ForForApprove Authorization of the Board to Handle Matters on Debt Financing Bonds
10
ForForApprove Provision of Loan Guarantee for Hebei Yuerya Gold Mining Co., Ltd.
11
ForForApprove Provision of Loan Guarantee for China Gold Group Jiapigou Mining Co., Ltd.
12
ForForApprove Provision of Loan Guarantee for Zhongjin Songxian Songyuan Gold Smelting Co., Ltd.
13
ForForApprove Provision of Loan Guarantee for Songxian Jinniu Co., Ltd.
14
ForForApprove Adjustment to Issuance of Shares and Cash Payment to Purchase Assets and Raise Supporting Funds
15
ZTE Corporation
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 763
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Annual Report 1.00
ForForApprove 2019 Report of the Board of Directors
2.00
ForForApprove 2019 Report of the Supervisory Committee
3.00
ForForApprove 2019 Report of the President 4.00
ForForApprove 2019 Final Financial Accounts 5.00
ForForApprove 2019 Profit Distribution 6.00
ForForApprove Application for Derivative Investment Limits
7.00
ForForApprove Provision of Performance Guarantee for Overseas Wholly-owned Subsidiaries
8.00
ForForApprove ZTE Channel Cooperation Framework Agreement 2020 - General Distributor
9.00
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ZTE Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Proposed Registration and Issue of Medium Term Notes
10.00
RESOLUTIONS ON THE PROPOSED APPLICATION FOR COMPOSITE CREDIT FACILITIES
ForForApprove Application of Composite Credit Facility to Bank of China Limited
11.01
ForForApprove Application of Composite Credit Facility to China Development Bank, Shenzhen Branch
11.02
RESOLUTIONS ON THE APPOINTMENT OF THE AUDITOR FOR 2020
ForForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Authorize Board to Fix Their Remuneration
12.01
ForForApprove Ernst & Young as Hong Kong Auditor and Authorize Board to Fix Their Remuneration
12.02
ForForApprove Ernst & Young Hua Ming LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration
12.03
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13.00
ForForAuthorize Repurchase of Issued A Share Capital
14.00
ForForAmend Articles of Association, Amend Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors
15.00
ELECT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Zhuang Jiansheng as Director 16.00
ZTE Corporation
Meeting Date: 06/19/2020 Country: China
Meeting Type: Annual Ticker: 763
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Annual Report 1.00
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ZTE Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Report of the Board of Directors
2.00
ForForApprove 2019 Report of the Supervisory Committee
3.00
ForForApprove 2019 Report of the President 4.00
ForForApprove 2019 Final Financial Accounts 5.00
ForForApprove 2019 Profit Distribution 6.00
ForForApprove Application for Derivative Investment Limits
7.00
ForForApprove Provision of Performance Guarantee for Overseas Wholly-owned Subsidiaries
8.00
ForForApprove ZTE Channel Cooperation Framework Agreement 2020 - General Distributor
9.00
ForForApprove Proposed Registration and Issue of Medium Term Notes
10.00
RESOLUTIONS ON THE PROPOSED APPLICATION FOR COMPOSITE CREDIT FACILITIES
ForForApprove Application of Composite Credit Facility to Bank of China Limited
11.01
ForForApprove Application of Composite Credit Facility to China Development Bank, Shenzhen Branch
11.02
RESOLUTIONS ON THE APPOINTMENT OF THE AUDITOR FOR 2020
ForForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Authorize Board to Fix Their Remuneration
12.01
ForForApprove Ernst & Young as Hong Kong Auditor and Authorize Board to Fix Their Remuneration
12.02
ForForApprove Ernst & Young Hua Ming LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration
12.03
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13.00
ForForAuthorize Repurchase of Issued A Share Capital
14.00
ForForAmend Articles of Association, Amend Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors
15.00
ELECT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Zhuang Jiansheng as Director 16.00
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
FANCL Corp.
Meeting Date: 06/20/2020 Country: Japan
Meeting Type: Annual Ticker: 4921
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Number of Statutory Auditors
For For
ForForElect Director Shimada, Kazuyuki 2.1
ForForElect Director Yamaguchi, Tomochika 2.2
ForForElect Director Yanagisawa, Akihiro 2.3
ForForElect Director Sumida, Yasushi 2.4
ForForElect Director Fujita, Shinro 2.5
ForForElect Director Nakakubo, Mitsuaki 2.6
ForForElect Director Hashimoto, Keiichiro 2.7
ForForElect Director Matsumoto, Akira 2.8
ForForElect Director Tsuboi, Junko 2.9
ForForAppoint Statutory Auditor Takahashi, Seiichiro 3.1
ForForAppoint Statutory Auditor Maruo, Naoya 3.2
Sundrug Co., Ltd.
Meeting Date: 06/20/2020 Country: Japan
Meeting Type: Annual Ticker: 9989
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 34
For For
ForForElect Director Saitsu, Tatsuro 2.1
ForForElect Director Sadakata, Hiroshi 2.2
ForForElect Director Tada, Naoki 2.3
ForForElect Director Tada, Takashi 2.4
ForForElect Director Sugiura, Nobuhiko 2.5
ForForElect Director Matsumoto, Masato 2.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sundrug Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tsuji, Tomoko 2.7
ForForAppoint Statutory Auditor Ozawa, Tetsuro 3.1
ForForAppoint Statutory Auditor Shinohara, Kazuma 3.2
Emaar Development PJSC
Meeting Date: 06/21/2020 Country: United Arab Emirates
Meeting Type: Annual Ticker: EMAARDEV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Board Report on Company Operations for FY 2019
1
ForForApprove Auditors' Report on Company Financial Statements for FY 2019
2
ForForAccept Financial Statements and Statutory Reports for FY 2019
3
ForForApprove Remuneration of Directors of AED 650,000 Each, and AED 1 Million for Chairman for FY 2019
4
ForForApprove Discharge of Directors for FY 2019 5
ForForApprove Discharge of Auditors for FY 2019 6
ForForRatify Auditors and Fix Their Remuneration for FY 2020
7
ForForAllow Directors to Engage in Commercial Transactions with Competitors
8
AgainstForElect Directors (Cumulative Voting) 9
Extraordinary Business
ForForAmend Article 42 of Bylaws Re: The General Assembly
10
ForForAmend Article 49 of Bylaws Re: Electronic Voting at The General Assembly
11
Emaar Malls PJSC
Meeting Date: 06/21/2020 Country: United Arab Emirates
Meeting Type: Annual Ticker: EMAARMALLS
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Emaar Malls PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Board Report on Company Operations for FY 2019
1
ForForApprove Auditors' Report on Company Financial Statements for FY 2019
2
ForForAccept Financial Statements and Statutory Reports for FY 2019
3
ForForApprove Remuneration of Non-Executive Directors of AED 650,000 Each for FY 2019
4
ForForApprove Discharge of Directors for FY 2019 5
ForForApprove Discharge of Auditors for FY 2019 6
ForForRatify Auditors and Fix Their Remuneration for FY 2020
7
ForForAllow Directors to Engage in Commercial Transactions with Competitors
8
AgainstForElect Director (Cumulative Voting) 9
Extraordinary Business
ForForAmend Article 39 of Bylaws Re: The General Assembly
10
ForForAmend Article 46 of Bylaws Re: Electronic Voting at The General Assembly
11
ForForAmend Article 57 of Bylaws Re: Interim Dividends Distribution
12
Emaar Properties PJSC
Meeting Date: 06/21/2020 Country: United Arab Emirates
Meeting Type: Annual Ticker: EMAAR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Board Report on Company Operations for FY 2019
1
ForForApprove Auditors' Report on Company Financial Statements for FY 2019
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Emaar Properties PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports for FY 2019
3
ForForApprove Remuneration of Directors of AED 10,128,333 for FY 2019
4
ForForApprove Discharge of Directors for FY 2019 5
ForForApprove Discharge of Auditors for FY 2019 6
ForForRatify Auditors and Fix Their Remuneration for FY 2020
7
ForForAllow Directors to Engage in Commercial Transactions with Competitors
8
Extraordinary Business
ForForApprove Donations for FY 2020 Up to 2 Percent of Average Net Profits of FY 2018 and FY 2019
9
ForForAmend Article 39 of Bylaws Re: The General Assembly
10
ForForAmend Article 46 of Bylaws Re: Electronic Voting at The General Assembly
11
ForForAmend Article 57 of Bylaws Re: Interim Dividends Distribution
12
360 Security Technology, Inc.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Special Ticker: 601360
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment in Tianjin Jincheng Bank Co., Ltd.
For For
ForForApprove Signing of Transfer Agreement 2
ForForApprove the Issuance of Statement and Commitment of Investing in Tianjin Jincheng Bank and External Guarantee
3
Aramex PJSC
Meeting Date: 06/22/2020 Country: United Arab Emirates
Meeting Type: Annual Ticker: ARMX
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aramex PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Board Report on Company Operations and Financial Position for FY 2019
1
ForForApprove Auditors' Report on Company Financial Statements for FY 2019
2
ForForAccept Financial Statements and Statutory Reports for FY 2019
3
ForForApprove Dividends Representing 16.5 Percent of Company's paid Up Capital for FY 2019
4
ForForApprove Remuneration of Directors of AED 3,600,000 for FY 2019
5
ForForApprove Discharge of Directors for FY 2019 6
ForForApprove Discharge of Auditors for FY 2019 7
ForForRatify Auditors and Fix Their Remuneration for FY 2020
8
ForNoneElect Mohammed Al Shamsi as Directors 9.1
NoneElect Murtadha Hussein as Directors 9.2
NoneElect Omar Al Hashimi as Directors 9.3
NoneElect Sunil Bhilotra as Directors 9.4
NoneElect Fahad Al Qassim as Directors 9.5
NoneElect Arif Al Bastaki as Directors 9.6
NoneElect Fatimah Ahmed as Directors 9.7
NoneElect David Haglund as Directors 9.8
NoneElect Ramiz Shehadi as Directors 9.9
NoneElect Abdullah Al Mazrouee as Directors 9.10
NoneElect Ahmed Al Daheeri as Directors 9.11
NoneElect Wolfgang Baier as Directors 9.12
NoneElect Jawahir Al Baloushi as Directors 9.13
NoneElect Ali Al Jassim as Directors 9.14
NoneElect Fatimah Al Salih as Directors 9.15
NoneElect Ayoub Kadhim as Directors 9.16
NoneElect Hissah Saeed as Directors 9.17
NoneElect Huda Al Matroushi as Directors 9.18
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aramex PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
NoneElect Rawdah Al Sakit as Directors 9.19
NoneElect Iman Al Suweidi as Directors 9.20
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Board Report on Company Operations and Financial Position for FY 2019
1
ForForApprove Auditors' Report on Company Financial Statements for FY 2019
2
ForForAccept Financial Statements and Statutory Reports for FY 2019
3
ForForApprove Dividends Representing 16.5 Percent of Company's paid Up Capital for FY 2019
4
ForForApprove Remuneration of Directors of AED 3,600,000 for FY 2019
5
ForForApprove Discharge of Directors for FY 2019 6
ForForApprove Discharge of Auditors for FY 2019 7
ForForRatify Auditors and Fix Their Remuneration for FY 2020
8
ForNoneElect Mohammed Al Shamsi as Directors 9.1
ForNoneElect Murtadha Hussein as Directors 9.2
ForNoneElect Omar Al Hashimi as Directors 9.3
ForNoneElect Sunil Bhilotra as Directors 9.4
ForNoneElect Fahad Al Qassim as Directors 9.5
ForNoneElect Arif Al Bastaki as Directors 9.6
ForNoneElect Fatimah Ahmed as Directors 9.7
ForNoneElect David Haglund as Directors 9.8
ForNoneElect Ramiz Shehadi as Directors 9.9
ForNoneElect Abdullah Al Mazrouee as Directors 9.10
ForNoneElect Ahmed Al Daheeri as Directors 9.11
ForNoneElect Wolfgang Baier as Directors 9.12
ForNoneElect Jawahir Al Baloushi as Directors 9.13
ForNoneElect Ali Al Jassim as Directors 9.14
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aramex PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Fatimah Al Salih as Directors 9.15
ForNoneElect Ayoub Kadhim as Directors 9.16
ForNoneElect Hissah Saeed as Directors 9.17
ForNoneElect Huda Al Matroushi as Directors 9.18
ForNoneElect Rawdah Al Sakit as Directors 9.19
ForNoneElect Iman Al Suweidi as Directors 9.20
BANDAI NAMCO Holdings Inc.
Meeting Date: 06/22/2020 Country: Japan
Meeting Type: Annual Ticker: 7832
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 112
For For
ForForElect Director Taguchi, Mitsuaki 2.1
ForForElect Director Kawaguchi, Masaru 2.2
ForForElect Director Otsu, Shuji 2.3
ForForElect Director Asako, Yuji 2.4
ForForElect Director Miyakawa, Yasuo 2.5
ForForElect Director Hagiwara, Hitoshi 2.6
ForForElect Director Kawashiro, Kazumi 2.7
ForForElect Director Asanuma, Makoto 2.8
ForForElect Director Matsuda, Yuzuru 2.9
ForForElect Director Kuwabara, Satoko 2.10
ForForElect Director Noma, Mikiharu 2.11
ForForElect Director Kawana, Koichi 2.12
Becle SAB de CV
Meeting Date: 06/22/2020 Country: Mexico
Meeting Type: Annual Ticker: CUERVO
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Becle SAB de CV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports and Discharge Directors, Committees and CEO
For For
ForForPresent Report on Adherence to Fiscal Obligations
2
ForForApprove Allocation of Income and Dividends 3
ForForSet Aggregate Nominal Amount of Share Repurchase Reserve
4.1
ForForApprove Report on Policies and Decisions Adopted by Board on Share Repurchase
4.2
AgainstForElect or Ratify Directors, Secretary and Officers
5
AgainstForElect or Ratify Chairman of Audit and Corporate Practices Committee
6
ForForApprove Remuneration of Directors, Audit and Corporate Practices Committee and Secretary
7
ForForApprove Partial Cancellation of Repurchased Shares and Consequently Reduction in Variable Portion of Capital
8
ForForAuthorize Board to Ratify and Execute Approved Resolutions
9
China Aerospace Times Electronics Co., Ltd.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Annual Ticker: 600879
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Report For For
ForForApprove Report of the Independent Directors 2
ForForApprove Profit Distribution 3
ForForApprove Capitalization of Capital Reserves 4
ForForApprove Remuneration of Financial Auditor 5
ForForApprove Remuneration of Internal Control Auditor
6
ForForApprove Report of the Board of Directors 7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Aerospace Times Electronics Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Report of the Board of Supervisors 8
ForForApprove Annual Report and Summary 9
ForForApprove Financial Budget 10
ForForApprove Daily Related-Party Transactions 11
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS
ForForElect Ren Demin as Non-Independent Director 12.1
ForForElect Wang Yawen as Non-Independent Director
12.2
ForForElect Song Shuqing as Non-Independent Director
12.3
ForForElect Li Yanhua as Non-Independent Director 12.4
ForForElect Zhao Xueyan as Non-Independent Director
12.5
ForForElect Yang Yu as Non-Independent Director 12.6
ForForElect Bao Ensi as Independent Director 12.7
ForForElect Zhang Songyan as Independent Director 12.8
ForForElect Zhu Nanjun as Independent Director 12.9
ELECT SUPERVISORS
ForForElect Liu Zefu as Supervisor 13.1
ForForElect Hu Chenggang as Supervisor 13.2
ForForElect Li Bowen as Supervisor 13.3
ForForApprove Appointment of Financial Auditor 14
ForForApprove Appointment of Internal Control Auditor
15
AgainstForApprove Signing of Financial Services Agreement
16
China Feihe Ltd.
Meeting Date: 06/22/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 6186
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Feihe Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Leng Youbin as Director 3a
ForForElect Liu Hua as Director 3b
ForForElect Cai Fangliang as Director 3c
ForForElect Liu Shenghui as Director 3d
ForForElect Judy Fong-Yee Tu as Director 3e
ForForElect Cheung Kwok Wah as Director 3f
ForForElect Gao Yu as Director 3g
ForForElect Kingsley Kwok King Chan as Director 3h
ForForElect Liu Jinping as Director 3i
ForForElect Song Jianwu as Director 3j
ForForElect Fan Yonghong as Director 3k
ForForElect Jacques Maurice Laforge as Director 3l
ForForAuthorize Board to Fix Remuneration of Directors
3m
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
AgainstForAdopt 2020 Share Option Scheme 8
China Resources Pharmaceutical Group Limited
Meeting Date: 06/22/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 3320
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Resources Pharmaceutical Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Han Yuewei as Director 3.1
ForForElect Li Xiangming as Director 3.2
ForForElect Weng Jingwen as Director 3.3
AgainstForElect Yu Zhongliang as Director 3.4
ForForElect Guo Wei as Director 3.5
ForForElect Shing Mo Han Yvonne as Director 3.6
ForForElect Kwok Kin Fun as Director 3.7
ForForAuthorize Board to Fix Remuneration of Directors
3.8
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Chongqing Changan Automobile Co. Ltd.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Special Ticker: 200625
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Amendment of Management Method of Non-routine Business Classification Authorization
1
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhu Huarong as Non-Independent Director
2.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chongqing Changan Automobile Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Tan Xiaogang as Non-Independent Director
2.2
ForForElect Feng Changjun as Non-Independent Director
2.3
ForForElect Lv Laisheng as Non-Independent Director
2.4
ForForElect Zhou Zhiping as Non-Independent Director
2.5
ForForElect Wang Jun as Non-Independent Director 2.6
ForForElect Zhang Deyong as Non-Independent Director
2.7
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Liu Jipeng as Independent Director 3.1
ForForElect Li Qingwen as Independent Director 3.2
ForForElect Chen Quanshi as Independent Director 3.3
ForForElect Ren Xiaochang as Independent Director 3.4
ForForElect Pang Yong as Independent Director 3.5
ForForElect Tan Xiaosheng as Independent Director 3.6
ForForElect Wei Xinjiang as Independent Director 3.7
ForForElect Cao Xingquan as Independent Director 3.8
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Yan Ming as Supervisor 4.1
ForForElect Sun Dahong as Supervisor 4.2
ForForElect Zhao Jun as Supervisor 4.3
COSCO SHIPPING Energy Transportation Co., Ltd.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Annual Ticker: 1138
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Annual Report 1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
COSCO SHIPPING Energy Transportation Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Audited Financial Statements 2
ForForApprove 2019 Final Dividend 3
ForForApprove 2019 Report of the Board of Directors
4
ForForApprove 2019 Report of the Supervisory Committee
5
ForForApprove Remuneration of Directors and Supervisors
6
ForForApprove PricewaterhouseCoopers as International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration
7
ForForAmend Articles of Association 8
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
9
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
10
ELECT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhang Qinghai as Director 11.1
ForForElect Liu Zhusheng as Director 11.2
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect Victor Huang as Director 12.1
ForForElect Li Runsheng as Director 12.2
ForForElect Zhao Jingsong as Director 12.3
ForForApprove Proposed Guarantees for Guaranteed Wholly-Owned Subsidiaries
13
ForForApprove Proposed Merger by Absorption by the Company of COSCO SHIPPING Tanker (Shanghai) Co., Ltd.
14
COSCO SHIPPING Energy Transportation Co., Ltd.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Annual Ticker: 1138
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
COSCO SHIPPING Energy Transportation Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Annual Report 1
ForForApprove 2019 Audited Financial Statements 2
ForForApprove 2019 Final Dividend 3
ForForApprove 2019 Report of the Board of Directors
4
ForForApprove 2019 Report of the Supervisory Committee
5
ForForApprove Remuneration of Directors and Supervisors
6
ForForApprove PricewaterhouseCoopers as International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration
7
ForForAmend Articles of Association 8
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
9
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
10
ForForApprove Proposed Guarantees for Guaranteed Wholly-Owned Subsidiaries
11
ForForApprove Proposed Merger by Absorption by the Company of COSCO SHIPPING Tanker (Shanghai) Co., Ltd.
12
ELECT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhang Qinghai as Director 13.1
ForForElect Liu Zhusheng as Director 13.2
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect Victor Huang as Director 14.1
ForForElect Li Runsheng as Director 14.2
ForForElect Zhao Jingsong as Director 14.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dai-ichi Life Holdings, Inc.
Meeting Date: 06/22/2020 Country: Japan
Meeting Type: Annual Ticker: 8750
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 62
For For
ForForElect Director Watanabe, Koichiro 2.1
ForForElect Director Inagaki, Seiji 2.2
ForForElect Director Tsuyuki, Shigeo 2.3
ForForElect Director Teramoto, Hideo 2.4
ForForElect Director Tsutsumi, Satoru 2.5
ForForElect Director Sakurai, Kenji 2.6
ForForElect Director Kikuta, Tetsuya 2.7
ForForElect Director George Olcott 2.8
ForForElect Director Maeda, Koichi 2.9
ForForElect Director Inoue, Yuriko 2.10
ForForElect Director Shingai, Yasushi 2.11
ForForElect Director and Audit Committee Member Nagahama, Morinobu
3.1
ForForElect Director and Audit Committee Member Kondo, Fusakazu
3.2
ForForElect Director and Audit Committee Member Sato, Rieko
3.3
ForForElect Director and Audit Committee Member Shu, Ungyon
3.4
AgainstForElect Director and Audit Committee Member Masuda, Koichi
3.5
ForForElect Alternate Director and Audit Committee Member Tsuchiya, Fumiaki
4
Dongxu Optoelectronic Technology Co., Ltd.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Special Ticker: 200413
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dongxu Optoelectronic Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove Related Party Transaction in Connection to Acquisition Agreement
1
ForForElect Chen Ying as Non-Independent Director 2
ForForElect Gao Qi as Independent Director 3
ForForElect He Qiang as Supervisor 4
Fujitsu Ltd.
Meeting Date: 06/22/2020 Country: Japan
Meeting Type: Annual Ticker: 6702
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tokita, Takahito For Against
ForForElect Director Furuta, Hidenori 1.2
ForForElect Director Isobe, Takeshi 1.3
ForForElect Director Yamamoto, Masami 1.4
ForForElect Director Yokota, Jun 1.5
ForForElect Director Mukai, Chiaki 1.6
ForForElect Director Abe, Atsushi 1.7
ForForElect Director Kojo, Yoshiko 1.8
AgainstForElect Director Scott Callon 1.9
ForForAppoint Statutory Auditor Yamamuro, Megumi 2.1
ForForAppoint Statutory Auditor Makuta, Hideo 2.2
ForForAppoint Alternate Statutory Auditor Namba, Koichi
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tokita, Takahito 1.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fujitsu Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Furuta, Hidenori 1.2
ForForElect Director Isobe, Takeshi 1.3
ForForElect Director Yamamoto, Masami 1.4
ForForElect Director Yokota, Jun 1.5
ForForElect Director Mukai, Chiaki 1.6
ForForElect Director Abe, Atsushi 1.7
ForForElect Director Kojo, Yoshiko 1.8
ForForElect Director Scott Callon 1.9
ForForAppoint Statutory Auditor Yamamuro, Megumi 2.1
ForForAppoint Statutory Auditor Makuta, Hideo 2.2
ForForAppoint Alternate Statutory Auditor Namba, Koichi
3
Genting Berhad
Meeting Date: 06/22/2020 Country: Malaysia
Meeting Type: Annual Ticker: 3182
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Directors' Fees 2
ForForApprove Directors' Benefits 3
ForForElect Foong Cheng Yuen as Director 4
ForForElect R. Thillainathan as Director 5
ForForElect Tan Kong Han as Director 6
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Share Repurchase Program 9
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Genting Malaysia Berhad
Meeting Date: 06/22/2020 Country: Malaysia
Meeting Type: Annual Ticker: 4715
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Directors' Fees 2
ForForApprove Directors' Benefits 3
ForForElect Lim Kok Thay as Director 4
ForForElect Mohd Zahidi bin Hj Zainuddin as Director 5
ForForElect Teo Eng Siong as Director 6
ForForElect Lee Choong Yan as Director 7
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForAuthorize Share Repurchase Program 10
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
11
Havells India Ltd.
Meeting Date: 06/22/2020 Country: India
Meeting Type: Annual Ticker: 517354
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Interim Dividend as Final Dividend 2
ForForReelect T. V. Mohandas Pai as Director 3
AgainstForReelect Puneet Bhatia as Director 4
ForForApprove Remuneration of Cost Auditors 5
ForForReelect Vellayan Subbiah as Director 6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Havells India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect B Prasada Rao as Director 7
ForForElect Subhash S Mundra as Director 8
ForForElect Vivek Mehra as Director 9
Hino Motors, Ltd.
Meeting Date: 06/22/2020 Country: Japan
Meeting Type: Annual Ticker: 7205
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ichihashi, Yasuhiko For Against
AgainstForElect Director Shimo, Yoshio 1.2
ForForElect Director Hisada, Ichiro 1.3
ForForElect Director Nakane, Taketo 1.4
ForForElect Director Sato, Shinichi 1.5
ForForElect Director Hagiwara, Toshitaka 1.6
ForForElect Director Yoshida, Motokazu 1.7
ForForElect Director Muto, Koichi 1.8
ForForElect Director Terashi, Shigeki 1.9
ForForAppoint Statutory Auditor Kimura, Iwao 2.1
ForForAppoint Statutory Auditor Inoue, Tomoko 2.2
ForForAppoint Statutory Auditor Nakajima, Masahiro 2.3
ForForAppoint Alternate Statutory Auditor Natori, Katsuya
3
Mango Excellent Media Co., Ltd.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Annual Ticker: 300413
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mango Excellent Media Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Profit Distribution 4
ForForApprove Daily Related Party Transactions 5
ForForApprove Application of Bank Credit Lines 6
ForForApprove Amendments to Articles of Association
7
Midea Group Co. Ltd.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Special Ticker: 000333
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Application for Unified Registration of Varieties of Debt Financing Instruments
For Against
ForForApprove 2017 Repurchase and Cancellation of Performance Share Incentive Plan
2
ForForApprove 2018 Repurchase and Cancellation of Performance Share Incentive Plan
3
ForForApprove 2019 Repurchase and Cancellation of Performance Share Incentive Plan
4
NEC Corp.
Meeting Date: 06/22/2020 Country: Japan
Meeting Type: Annual Ticker: 6701
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Endo, Nobuhiro For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NEC Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Niino, Takashi 1.2
ForForElect Director Morita, Takayuki 1.3
ForForElect Director Ishiguro, Norihiko 1.4
ForForElect Director Matsukura, Hajime 1.5
ForForElect Director Nishihara, Moto 1.6
ForForElect Director Seto, Kaoru 1.7
ForForElect Director Iki, Noriko 1.8
ForForElect Director Ito, Masatoshi 1.9
ForForElect Director Nakamura, Kuniharu 1.10
ForForElect Director Ota, Jun 1.11
ForForAppoint Statutory Auditor Nitta, Masami 2
OFILM Group Co., Ltd.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Special Ticker: 002456
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Signing of Strategic Cooperation Agreement
For For
ForForApprove Signing of Conditional Share Subscription Agreement
2
ForForElect Cai Gaoxiao as Non-Independent Director
3
ForForApprove Company's Eligibility for Private Placement of Shares
4
APPROVE PRIVATE PLACEMENT OF SHARES
ForForApprove Share Type and Par Value 5.1
ForForApprove Issue Manner and Time 5.2
ForForApprove Pricing Reference Date, Issue Price and Pricing Principles
5.3
ForForApprove Target Subscribers and Subscription Method
5.4
ForForApprove Issue Size 5.5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
OFILM Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Lock-Up Period 5.6
ForForApprove Raised Funds Investment 5.7
ForForApprove Distribution Arrangement of Cumulative Earnings
5.8
ForForApprove Listing Exchange 5.9
ForForApprove Resolution Validity Period 5.10
ForForApprove Plan for Private Placement of New Shares
6
ForForApprove Feasibility Analysis Report on the Use of Proceeds
7
ForForApprove Report on the Usage of Previously Raised Funds
8
ForForApprove Commitment on Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
9
ForForApprove Formulation of Shareholder Return Plan
10
ForForApprove Authorization of the Board to Handle All Related Matters
11
ForForApprove Capital Injection and Provision of Guarantee
12
AgainstForApprove Bank Credit Line and Guarantee Matters
13
Ollie's Bargain Outlet Holdings, Inc.
Meeting Date: 06/22/2020 Country: USA
Meeting Type: Annual Ticker: OLLI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Alissa Ahlman For For
ForForElect Director Robert Fisch 1B
ForForElect Director John Swygert 1C
ForForElect Director Richard Zannino 1D
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Polyus PJSC
Meeting Date: 06/22/2020 Country: Russia
Meeting Type: Special Ticker: PLZL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Share Capital through Issuance of 3,130,000 Ordinary Shares via Closed Subscription
For Against
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Increase in Share Capital through Issuance of 3,130,000 Ordinary Shares via Closed Subscription
1
S P Setia Berhad
Meeting Date: 06/22/2020 Country: Malaysia
Meeting Type: Annual Ticker: 8664
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Ahmad Pardas bin Senin as Director For For
ForForElect Mohd Noor bin Yaacob as Director 2
ForForElect Zuraidah binti Atan as Director 3
ForForApprove Directors' Fees 4
ForForApprove Directors' Other Remuneration and Benefits
5
ForForApprove Ernst & Young PLT, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
7
ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Saga Plc
Meeting Date: 06/22/2020 Country: United Kingdom
Meeting Type: Annual Ticker: SAGA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Restricted Share Plan 3
ForForApprove Remuneration Policy 4
ForForRe-elect Patrick O'Sullivan as Director 5
ForForRe-elect James Quin as Director 6
ForForRe-elect Orna NiChionna as Director 7
ForForRe-elect Eva Eisenschimmel as Director 8
ForForRe-elect Julie Hopes as Director 9
ForForRe-elect Gareth Hoskin as Director 10
ForForRe-elect Gareth Williams as Director 11
ForForElect Euan Sutherland as Director 12
ForForElect Cheryl Agius as Director 13
ForForReappoint KPMG LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise EU Political Donations and Expenditure
16
ForForAuthorise Issue of Equity 17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Santander Bank Polska SA
Meeting Date: 06/22/2020 Country: Poland
Meeting Type: Annual Ticker: SPL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
ForForApprove Financial Statements 5
ForForApprove Consolidated Financial Statements 6
ForForApprove Management Board Report on Company's and Group's Operations
7
ForForApprove Allocation of Income and Omission of Dividends
8
ForForApprove Discharge of Michal Gajewski (CEO) 9.1
ForForApprove Discharge of Andrzej Burliga (Deputy CEO)
9.2
ForForApprove Discharge of Michael McCarthy (Deputy CEO)
9.3
ForForApprove Discharge of Juan de Porras Aguirre (Deputy CEO)
9.4
ForForApprove Discharge of Arkadiusz Przybyl (Deputy CEO)
9.5
ForForApprove Discharge of Feliks Szyszkowiak (Deputy CEO)
9.6
ForForApprove Discharge of Patryk Nowakowski (Management Board Member)
9.7
ForForApprove Discharge of Carlos Polaino Izquierdo (Management Board Member)
9.8
ForForApprove Discharge of Maciej Reluga (Management Board Member)
9.9
ForForApprove Discharge of Dorota Strojkowska (Management Board Member)
9.10
ForForApprove Supervisory Board Reports 10
ForForApprove Discharge of Gerry Byrne (Supervisory Board Chairman)
11.1
ForForApprove Discharge of Jose Manuel Campa (Supervisory Board Member)
11.2
ForForApprove Discharge of Jose Garcia Cantera (Supervisory Board Member)
11.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Santander Bank Polska SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Danuta Dabrowska (Supervisory Board Member)
11.4
ForForApprove Discharge of Isabel Guerreiro (Supervisory Board Member)
11.5
ForForApprove Discharge of David Hexter (Supervisory Board Member)
11.6
ForForApprove Discharge of Witold Jurcewicz (Supervisory Board Member)
11.7
ForForApprove Discharge of Jose Luis De Mora (Supervisory Board Member)
11.8
ForForApprove Discharge of John Power (Supervisory Board Member)
11.9
ForForApprove Discharge of Jerzy Surma (Supervisory Board Member)
11.10
ForForApprove Discharge of Marynika Woroszylska-Sapieha (Supervisory Board Member)
11.11
ForForApprove Discharge of Waldemar Markiewicz (CEO) Santander Securities SA
12.1
ForForApprove Discharge of Dariusz Strzyzewski (Management Board Member) Santander Securities SA
12.2
ForForApprove Discharge of Maciej Pietrucha (Management Board Member) Santander Securities SA
12.3
ForForApprove Discharge of John Power (Supervisory Board Chairman) Santander Securities SA
13.1
ForForApprove Discharge of Dagmara Wojnar (Supervisory Board Member) Santander Securities SA
13.2
ForForApprove Discharge of Arkadiusz Przybyl (Supervisory Board Member) Santander Securities SA
13.3
ForForApprove Discharge of Pawel Wojciechowski (Supervisory Board Member) Santander Securities SA
13.4
ForForApprove Discharge of Jacek Tucharz (Supervisory Board Member) Santander Securities SA
13.5
ForForApprove Discharge of Marcin Prell (Supervisory Board Member) Santander Securities SA
13.6
ForForElect Gerry Byrne as Supervisory Board Member
14.1
ForForElect Dominika Bettman as Supervisory Board Member
14.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Santander Bank Polska SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jose Garcia Cantera as Supervisory Board Member
14.3
ForForElect Danuta Dabrowska as Supervisory Board Member
14.4
ForForElect David Hexter as Supervisory Board Member
14.5
ForForElect Isabel Guerreiro as Supervisory Board Member
14.6
ForForElect Jose Luis de Mora as Supervisory Board Member
14.7
ForForElect John Power as Supervisory Board Member
14.8
ForForElect Jerzy Surma as Supervisory Board Member
14.9
ForForElect Marynika Woroszylska-Sapieha as Supervisory Board Member
14.10
ForForElect Gerry Byrne as Supervisory Board Chairman
15
AgainstForApprove Remuneration Policy 16
ForForApprove Terms of Remuneration of Supervisory Board Members
17
ForForApprove Increase in Share Capital via Issuance of Series O Shares for Performance Share Plan without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly
18
ForForAmend Statute Re: Corporate Purpose 19.1
ForForAmend Statute 19.2
Close Meeting 20
Seven Bank Ltd.
Meeting Date: 06/22/2020 Country: Japan
Meeting Type: Annual Ticker: 8410
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings
For For
ForForElect Director Futagoishi, Kensuke 2.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Seven Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Funatake, Yasuaki 2.2
ForForElect Director Goto, Katsuhiro 2.3
ForForElect Director Kigawa, Makoto 2.4
ForForElect Director Itami, Toshihiko 2.5
ForForElect Director Fukuo, Koichi 2.6
ForForElect Director Kuroda, Yukiko 2.7
ForForAppoint Statutory Auditor Ishiguro, Kazuhiko 3
ForForAppoint Alternate Statutory Auditor Eda, Chieko
4
ForForApprove Trust-Type Equity Compensation Plan
5
Sichuan Languang Development Co., Ltd.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Special Ticker: 600466
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Authorization for Issuance of Direct Debt Financing Instruments
For For
Sompo Holdings, Inc.
Meeting Date: 06/22/2020 Country: Japan
Meeting Type: Annual Ticker: 8630
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
ForForElect Director Sakurada, Kengo 2.1
ForForElect Director Tsuji, Shinji 2.2
ForForElect Director Hanada, Hidenori 2.3
ForForElect Director Nohara, Sawako 2.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sompo Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Scott Trevor Davis 2.5
ForForElect Director Higashi, Kazuhiro 2.6
ForForElect Director Nawa, Takashi 2.7
ForForElect Director Shibata, Misuzu 2.8
ForForElect Director Yanagida, Naoki 2.9
ForForElect Director Uchiyama, Hideyo 2.10
ForForElect Director Muraki, Atsuko 2.11
ForForElect Director Endo, Isao 2.12
Swire Properties Ltd.
Meeting Date: 06/22/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 1972
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Cheng Lily Ka Lai as Director For For
ForForElect Lim Siang Keat Raymond as Director 1b
ForForElect Low Mei Shuen Michelle as Director 1c
ForForElect Wu May Yihong as Director 1d
ForForElect Choi Tak Kwan Thomas as Director 1e
ForForElect Wang Jinlong as Director 1f
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAuthorize Repurchase of Issued Share Capital 3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
Tokyo Century Corp.
Meeting Date: 06/22/2020 Country: Japan
Meeting Type: Annual Ticker: 8439
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokyo Century Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 69
For For
ForForAmend Articles to Amend Business Lines 2
AbstainForElect Director Asada, Shunichi 3.1
AbstainForElect Director Nogami, Makoto 3.2
AbstainForElect Director Yukiya, Masataka 3.3
ForForElect Director Shimizu, Yoshinori 3.4
ForForElect Director Yoshida, Masao 3.5
ForForElect Director Higaki, Yukito 3.6
ForForElect Director Nakamura, Akio 3.7
ForForElect Director Asano, Toshio 3.8
ForForElect Director Okada, Akihiko 3.9
ForForElect Director Ogushi, Keiichiro 3.10
ForForElect Director Baba, Koichi 3.11
ForForElect Director Tamano, Osamu 3.12
ForForElect Director Mizuno, Seiichi 3.13
ForForElect Director Nakagawa, Ko 3.14
ForForElect Director Tamba, Toshihito 3.15
AgainstForAppoint Statutory Auditor Okada, Futoshi 4
ForForAppoint Alternate Statutory Auditor Iwanaga, Toshihiko
5
ForForAppoint Deloitte Touche Tohmatsu LLC as New External Audit Firm
6
Tongkun Group Co., Ltd.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Special Ticker: 601233
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tongkun Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve to Raise the Standard of Allowance for Independent Directors
For For
ForForApprove Capital Injection 2
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Chen Shiliang as Non-Independent Director
3.1
ForForElect Chen Lei as Non-Independent Director 3.2
ForForElect Xu Jinxiang as Non-Independent Director
3.3
ForForElect Shen Peixing as Non-Independent Director
3.4
ForForElect Chen Shinan as Non-Independent Director
3.5
ForForElect Zhou Jun as Non-Independent Director 3.6
ForForElect Zhong Yuqing as Non-Independent Director
3.7
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Chen Zhimin as Independent Director 4.1
ForForElect Liu Kexin as Independent Director 4.2
ForForElect Pan Yushuang as Independent Director 4.3
ForForElect Wang Xiuhua as Independent Director 4.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Chen Jianrong as Supervisor 5.1
ForForElect Yu Linzhong as Supervisor 5.2
ForForElect Yu Rusong as Supervisor 5.3
Unisplendour Co., Ltd.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Special Ticker: 000938
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Unisplendour Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
For For
APPROVE PRIVATE PLACEMENT OF SHARES
ForForApprove Type and Par Value 2.1
ForForApprove Issue Manner and Time 2.2
ForForApprove Target Subscribers and Subscription Method
2.3
ForForApprove Manner of Pricing and Issue Price 2.4
ForForApprove Issue Size 2.5
ForForApprove Lock-Up Period 2.6
ForForApprove Amount and Use of Proceeds 2.7
ForForApprove Distribution Arrangement of Undistributed Earnings
2.8
ForForApprove Listing Exchange 2.9
ForForApprove Resolution Validity Period 2.10
ForForApprove Plan for Private Placement of New Shares
3
ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
ForForApprove Report on the Usage of Previously Raised Funds
5
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement
7
ForForApprove Authorization of the Board to Handle All Related Matters
8
ForForApprove Shareholder Return Plan 9
Zhejiang Sanhua Intelligent Controls Co., Ltd.
Meeting Date: 06/22/2020 Country: China
Meeting Type: Special Ticker: 002050
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhejiang Sanhua Intelligent Controls Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
AgainstForApprove Adjustment on 2018 Performance Evaluation Indicators of the Performance Share Incentive Plan
2
AgainstForApprove Adjustment on 2018 Performance Evaluation Indicators of the Stock Appreciation Rights Incentive Plan
3
AgainstForApprove Adjustment on 2020 Performance Evaluation Indicators of the Performance Share Incentive Plan
4
AgainstForAmend Implementation Assessment Management Method of Equity Incentive Plan
5
AgainstForAmend Implementation Assessment Management Method of Performance Share Incentive Plan
6
ACADIA Pharmaceuticals Inc.
Meeting Date: 06/23/2020 Country: USA
Meeting Type: Annual Ticker: ACAD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James M. Daly For For
ForForElect Director Edmund P. Harrigan 1.2
ForForAmend Qualified Employee Stock Purchase Plan
2
ForForApprove Non-Employee Director Compensation Policy
3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Ernst & Young LLP as Auditors 5
ACOM Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 8572
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ACOM Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 2
For For
AgainstForElect Director Kinoshita, Shigeyoshi 2.1
AbstainForElect Director Wachi, Kaoru 2.2
AbstainForElect Director Kinoshita, Masataka 2.3
ForForElect Director Uchida, Tomomi 2.4
ForForElect Director Hori, Naoki 2.5
ForForElect Director Kiribuchi, Takashi 2.6
Airtac International Group
Meeting Date: 06/23/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1590
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Consolidated Financial Statements
For For
ForForAmend Articles of Association 2
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
3
Aluminum Corporation of China Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 2600
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aluminum Corporation of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Independent Auditor's Report and Audited Financial Reports
3
ForForApprove 2019 Profit Distribution Proposal 4
ForForApprove Provision of Financing Guarantees by the Company to Chalco Hong Kong Investment
5
ForForApprove Provision of Financing Guarantees by the Company and Chalco Shandong to Xinghua Technology
6
AgainstForApprove Resolution in Relation to Matters on Guarantees of Ningxia Energy and Its Subsidiaries
7
ForForApprove 2020 Remuneration of Directors and Supervisors
8
ForForApprove Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members
9
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
10
ForForApprove Issuance of Domestic Bonds 11
ForForApprove Issuance of Overseas Bonds 12
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
13
Aluminum Corporation of China Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 2600
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aluminum Corporation of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Independent Auditor's Report and Audited Financial Reports
3
ForForApprove 2019 Profit Distribution Proposal 4
ForForApprove Provision of Financing Guarantees by the Company to Chalco Hong Kong Investment
5
ForForApprove Provision of Financing Guarantees by the Company and Chalco Shandong to Xinghua Technology
6
AgainstForApprove Resolution in Relation to Matters on Guarantees of Ningxia Energy and Its Subsidiaries
7
ForForApprove 2020 Remuneration of Directors and Supervisors
8
ForForApprove Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members
9
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
10
ForForApprove Issuance of Domestic Bonds 11
ForForApprove Issuance of Overseas Bonds 12
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
13
Asia Cement Corp.
Meeting Date: 06/23/2020 Country: Taiwan
Meeting Type: Annual Ticker: 1102
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Asia Cement Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Douglas Tong Hsu, with Shareholder No. 13, as Non-Independent Director
5.1
AgainstForElect Tsai Hsiung Chang (T.H. Chang), a Representative of Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director
5.2
AgainstForElect Johnny Shih, a Representative of Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director
5.3
AgainstForElect C.V. Chen, a Representative of Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director
5.4
AgainstForElect Chin-Der Ou, a Representative of Bai Yang Investment Holdings Corporation with Shareholder No. 85666, as Non-Independent Director
5.5
ForForElect Kun Yan Lee (K.Y. Lee), a Representative of Yue Ding Industry Co., Ltd. (U-Ding Corporation) with Shareholder No. 126912, as Non-Independent Director
5.6
AgainstForElect Peter Hsu, a Representative of Far Eastern Y.Z. Hsu Science And Technology Memorial Foundation with Shareholder No. 180996, as Non-Independent Director
5.7
AgainstForElect Chen Kun Chang (C.K. Chang), a Representative of Far Eastern Y.Z. Hsu Science And Technology Memorial Foundation with Shareholder No. 180996, as Non-Independent Director
5.8
AgainstForElect Ruey Long Chen, a Representative of Ta Chu Chemical Fiber Co.,Ltd. with Shareholder No. 225135, as Non-Independent Director
5.9
AgainstForElect Connie Hsu, a Representative of Huey Kang Investment Corporation with Shareholder No. 92107, as Non-Independent Director
5.10
AgainstForElect Champion Lee, a Representative of Far Eastern Medical Foundation with Shareholder No. 22744, as Non-Independent Director
5.11
AgainstForElect Kwan-Tao Li (K.T. Li), a Representative of U-Ming Corporation with Shareholder No. 27718, as Non-Independent Director
5.12
ForForElect Chi Schive with ID No. Q100446XXX as Independent Director
5.13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Asia Cement Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Gordon S. Chen with ID No. P101989XXX as Independent Director
5.14
ForForElect Yun-Peng Chu with ID No. H100450XXX as Independent Director
5.15
AgainstForApprove to Lift the Restriction on the Prohibition of Directors' Competition According to Article 209 of the Company Act
6
AVIC Capital Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 600705
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Allocation of Income and Dividends 5
AgainstForApprove Financial Budget 6
ForForApprove Appointment of Auditor 7
ForForApprove Change in Accounting Policies 8
ForForApprove Internal Control Evaluation Report 9
ForForApprove Internal Control Audit Report 10
ForForApprove Social Responsibility Report 11
AgainstForApprove Usage of Board Funds and Board Budget Plan
12
AgainstForApprove 2019 Daily Related-Party Transactions
13
AgainstForApprove 2020 Daily Related-Party Transactions
14
AgainstForApprove Use of Idle Funds for Entrusted Asset Management
15
ForForApprove Provision of Guarantee 16
ForForApprove Company's Eligibility for Corporate Bond Issuance
17
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AVIC Capital Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
APPROVE CORPORATE BOND ISSUANCE
ForForApprove Par Value and Issue Size 18.1
ForForApprove Bond Maturity 18.2
ForForApprove Issue Manner 18.3
ForForApprove Bond Interest Rate and Manner of Repayment of Capital and Interest
18.4
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
18.5
ForForApprove Terms of Redemption or Sell-Back 18.6
ForForApprove Credit Enhancement Mechanism 18.7
ForForApprove Use of Proceeds 18.8
ForForApprove Underwriting Manner and Listing Exchange Arrangement
18.9
ForForApprove Credit Standing of the Company and Measures to Guarantee Repayment
18.10
ForForApprove Resolution Validity Period 18.11
ForForApprove Authorization of Board to Handle All Related Matters
19
ForForApprove Cancellation of Partial Repurchase of Shares
20
AgainstForAmend Articles of Association 21
AVIC Electromechanical Systems Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 002013
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Allocation of Income and Dividends 5
ForForApprove Comprehensive Credit Line Verification and Authorization
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AVIC Electromechanical Systems Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Budget 7
AgainstForApprove Signing of Daily Related Party Transactions Framework Agreement
8
AgainstForApprove Daily Related-Party Transactions 9
AgainstForApprove External Guarantee Provision 10
ForForApprove Audit Work Report and Appointment of Auditor
11
ForForApprove Capital Injection 12
AgainstForAmend Articles of Association 13
Beijing Capital International Airport Company Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 694
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
For For
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements and Independent Auditors' Report
3
ForForApprove 2019 Profit Appropriation Proposal 4
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
5
ELECT DIRECTORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONS AND RELATED TRANSACTIONS
ForForElect Liu Xuesong as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.1
ForForElect Han Zhiliang as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Beijing Capital International Airport Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zhang Guoliang as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.3
ForForElect Gao Shiqing as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.4
ForForElect Jia Jianqing as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.5
ForForElect Song Kun as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.6
AgainstForElect Jiang Ruiming as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.7
AgainstForElect Liu Guibin as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.8
ForForElect Zhang Jiali as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.9
ForForElect Stanley Hui Hon-Chung as Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.10
ELECT SUPERVISORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONS AND RELATED TRANSACTIONS
ForForElect Song Shengli as Supervisor, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
7.1
ForForElect Wang Xiaolong as Supervisor, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
7.2
ForForElect Japhet Sebastian Law as Supervisor, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
7.3
ForForApprove Registration and Issue of Medium-Term Notes and Grant of Authorization to the Board to Deal with Such Related Matters
8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Beijing Tiantan Biological Products Corp. Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 600161
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
AgainstForApprove Financial Budget Report 4
ForForApprove Profit Distribution 5
ForForApprove Annual Report and Summary 6
ForForApprove Credit Line Application 7
ForForApprove Provision for Asset Impairment and Asset Retirement
8
AgainstForApprove Daily Related Party Transactions 9
ForForApprove Appointment of Auditor 10
ForForApprove Increase in Registered Capital and Amend Articles of Association
11
ForForApprove Change of Registered Address and Amend Articles of Association
12
ForForApprove Allowance of Independent Directors 13
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Yang Xiaoming as Non-Independent Director
14.1
ForForElect Wu Yonglin as Non-Independent Director
14.2
ForForElect Li Xiangrong as Non-Independent Director
14.3
ForForElect Hu Ligang as Non-Independent Director 14.4
ForForElect Yang Huichuan as Non-Independent Director
14.5
ForForElect Fu Daoxing as Non-Independent Director
14.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wang Hongguang as Independent Director
15.1
ForForElect Gu Fenling as Independent Director 15.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Beijing Tiantan Biological Products Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Fang Yan as Independent Director 15.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Zhu Jingjin as Supervisor 16.1
ForForElect Liu Jinshui as Supervisor 16.2
BlackBerry Limited
Meeting Date: 06/23/2020 Country: Canada
Meeting Type: Annual/Special Ticker: BB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John Chen For For
ForForElect Director Michael A. Daniels 1.2
ForForElect Director Timothy Dattels 1.3
ForForElect Director Lisa Disbrow 1.4
ForForElect Director Richard Lynch 1.5
ForForElect Director Laurie Smaldone Alsup 1.6
ForForElect Director Barbara Stymiest 1.7
ForForElect Director V. Prem Watsa 1.8
ForForElect Director Wayne Wouters 1.9
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstForAmend Equity Incentive Plan 3
ForForRe-approve Deferred Share Unit Plan 4
ForForAmend Employee Share Purchase Plan 5
ForForAdvisory Vote on Executive Compensation Approach
6
One YearOne YearAdvisory Vote on Say on Pay Frequency 7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Blueprint Medicines Corporation
Meeting Date: 06/23/2020 Country: USA
Meeting Type: Annual Ticker: BPMC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alexis Borisy For Withhold
WithholdForElect Director Charles A. Rowland, Jr. 1.2
WithholdForElect Director Lonnel Coats 1.3
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
BYD Company Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 1211
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements 3
ForForApprove 2019 Annual Reports and Its Summary
4
ForForApprove 2019 Profit Distribution Plan 5
ForForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Provision of Guarantee by the Group 7
ForForApprove Provision of Repurchase or Guarantee by the Company and Its Subsidiaries for External Parties
8
ForForApprove Estimated Cap of Ordinary Connected Transactions for the Year 2020
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BYD Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
10
AgainstForApprove Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove Use of Internal Short-Term Intermittent Funds for Entrusted Wealth Management and Related Transactions
12
AgainstForApprove Use of Internal Funds of the Company and Its Subsidiaries for Risk-Related Investments and Related Transactions
13
ForForApprove Provision of Phased Guarantee for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited
14
ForForAmend Articles of Association 15
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
16
AgainstForApprove Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments
17
BYD Company Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 1211
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements 3
ForForApprove 2019 Annual Reports and Its Summary
4
ForForApprove 2019 Profit Distribution Plan 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BYD Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Provision of Guarantee by the Group 7
ForForApprove Provision of Repurchase or Guarantee by the Company and Its Subsidiaries for External Parties
8
ForForApprove Estimated Cap of Ordinary Connected Transactions for the Year 2020
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
10
AgainstForApprove Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForApprove Use of Internal Short-Term Intermittent Funds for Entrusted Wealth Management and Related Transactions
12
AgainstForApprove Use of Internal Funds of the Company and Its Subsidiaries for Risk-Related Investments and Related Transactions
13
ForForApprove Provision of Phased Guarantee for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited
14
ForForAmend Articles of Association 15
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
16
AgainstForApprove Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments
17
BYD Electronic (International) Co., Ltd.
Meeting Date: 06/23/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 285
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BYD Electronic (International) Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 2
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
3
AgainstForElect Wang Chuan-fu as Director 4
ForForElect Jiang Xiang-rong as Director 5
ForForElect Chung Kwok Mo John as Director 6
ForForAuthorize Board to Fix Remuneration of Directors
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Repurchase of Issued Share Capital 9
AgainstForAuthorize Reissuance of Repurchased Shares 10
CarMax, Inc.
Meeting Date: 06/23/2020 Country: USA
Meeting Type: Annual Ticker: KMX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter J. Bensen For For
ForForElect Director Ronald E. Blaylock 1b
ForForElect Director Sona Chawla 1c
ForForElect Director Thomas J. Folliard 1d
ForForElect Director Shira Goodman 1e
ForForElect Director Robert J. Hombach 1f
ForForElect Director David W. McCreight 1g
ForForElect Director William D. Nash 1h
ForForElect Director Mark F. O'Neil 1i
ForForElect Director Pietro Satriano 1j
ForForElect Director Marcella Shinder 1k
ForForElect Director Mitchell D. Steenrod 1l
ForForRatify KPMG LLP as Auditors 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CarMax, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Central Japan Railway Co.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 9022
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
AbstainForElect Director Tsuge, Koei 2.1
AbstainForElect Director Kaneko, Shin 2.2
AbstainForElect Director Suyama, Yoshiki 2.3
AbstainForElect Director Kosuge, Shunichi 2.4
AbstainForElect Director Uno, Mamoru 2.5
AbstainForElect Director Tanaka, Mamoru 2.6
ForForElect Director Mizuno, Takanori 2.7
ForForElect Director Mori, Atsuhito 2.8
ForForElect Director Niwa, Shunsuke 2.9
ForForElect Director Suzuki, Hiroshi 2.10
ForForElect Director Oyama, Takayuki 2.11
ForForElect Director Kobayashi, Hajime 2.12
ForForElect Director Torkel Patterson 2.13
ForForElect Director Saeki, Takashi 2.14
ForForElect Director Kasama, Haruo 2.15
ForForElect Director Oshima, Taku 2.16
ForForAppoint Statutory Auditor Yamada, Tatsuhiko 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Airlines Ltd.
Meeting Date: 06/23/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2610
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Statement of Profit and Loss Appropriation
2
ForForApprove Amendments to Articles of Association
3
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
4
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
5
China Avionics Systems Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 600372
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Profit Distribution 4
ForForApprove Financial Budget 5
ForForApprove Annual Report and Summary 6
AgainstForApprove Daily Related-Party Transactions 7
ForForApprove Internal Control Evaluation Report 8
ForForApprove Internal Control Audit Report 9
ForForApprove Social Responsibility Report 10
ForForApprove Report of the Board of Independent Directors
11
ForForApprove Appointment of Auditor 12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Avionics Systems Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Change in Usage of Raise Funds to Replenish Working Capital
13
China Eastern Airlines Corporation Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 670
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Financial Reports 3
ForForApprove 2019 Profit Distribution Proposal 4
ForForApprove Appointment of PRC Domestic Auditors, International Auditors for Financial Reporting and Auditors for Internal Control
5
AgainstForApprove Grant of General Mandate to Issue Bonds
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares
7
China Eastern Airlines Corporation Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 670
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Eastern Airlines Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Financial Reports 3
ForForApprove 2019 Profit Distribution Proposal 4
ForForApprove Appointment of PRC Domestic Auditors, International Auditors for Financial Reporting and Auditors for Internal Control
5
AgainstForApprove Grant of General Mandate to Issue Bonds
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares
7
China Enterprise Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 600675
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Annual Report and Summary 4
ForForApprove Appointment of Auditor 5
AgainstForApprove External Guarantee Plan 6
ForForApprove Financing Plan 7
ForForApprove Profit Distribution 8
ForForApprove 2019 Daily Related Party Transactions and 2020 Daily Related Party Transactions
9
AgainstForApprove Project Reserve Plan 10
ForForAmend Articles of Association 11
ForForApprove Company's Eligibility for Corporate Bond Issuance
12
APPROVE CORPORATE BOND ISSUANCE
ForForApprove Issue Size 13.1
ForForApprove Par Value and Issue Price 13.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Enterprise Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
13.3
ForForApprove Bond Maturity and Bond Type 13.4
ForForApprove Bond Interest Rate and Method of Determination
13.5
ForForApprove Guarantee Method 13.6
ForForApprove Issue Manner 13.7
ForForApprove Use of Proceeds 13.8
ForForApprove Raised Funds Deposit Account 13.9
ForForApprove Terms of Redemption or Sell-Back 13.10
ForForApprove Underwriting Manner and Listing Arrangement
13.11
ForForApprove Safeguard Measures of Debts Repayment
13.12
ForForApprove Resolution Validity Period 13.13
ForForApprove Authorization of the Board to Handle All Related Matters
14
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Huang Jun as Supervisor 15.1
China Merchants Bank Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 3968
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Board of Supervisors
2
ForForApprove 2019 Annual Report 3
ForForApprove 2019 Audited Financial Statements 4
ForForApprove 2019 Profit Appropriation Plan 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Merchants Bank Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2020 Engagement of Accounting Firms
6
ForForApprove 2019 Related Party Transaction Report
7
ForForApprove the 2020-2022 Mid-term Capital Management Plan
8
ForForApprove Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD)
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
China Merchants Bank Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 3968
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Board of Supervisors
2
ForForApprove 2019 Annual Report 3
ForForApprove 2019 Audited Financial Statements 4
ForForApprove 2019 Profit Appropriation Plan 5
ForForApprove 2020 Engagement of Accounting Firms
6
ForForApprove 2019 Related Party Transaction Report
7
ForForApprove the 2020-2022 Mid-term Capital Management Plan
8
ForForApprove Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD)
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Railway Group Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 390
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Work Report of Independent Directors
3
ForForApprove 2019 A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement
4
ForForApprove 2019 Audited Consolidated Financial Statements
5
ForForApprove 2019 Profit Distribution Plan 6
ForForApprove PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration
7
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and to Fix Their Remuneration
8
ForForApprove Remuneration of Directors and Supervisors
9
ForForApprove Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company
10
AgainstForApprove Provision of External Guarantee by the Company
11
AgainstForApprove Issuance of Domestic and Overseas Debt Financing Instruments
12
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13
AgainstForAmend Articles of Association 14
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
15
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Railway Group Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 390
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Work Report of Independent Directors
3
ForForApprove 2019 A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement
4
ForForApprove 2019 Audited Consolidated Financial Statements
5
ForForApprove 2019 Profit Distribution Plan 6
ForForApprove PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration
7
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and to Fix Their Remuneration
8
ForForApprove Remuneration of Directors and Supervisors
9
ForForApprove Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company
10
AgainstForApprove Provision of External Guarantee by the Company
11
AgainstForApprove Issuance of Domestic and Overseas Debt Financing Instruments
12
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13
AgainstForAmend Articles of Association 14
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
15
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Reinsurance (Group) Corporation
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 1508
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
For For
ForForApprove 2019 Report of the Board of Supervisors
2
ForForApprove Remuneration of Directors and Supervisor
3
ForForApprove 2019 Final Financial Accounts Report 4
ForForApprove 2019 Profit Distribution Plan 5
ForForApprove 2020 Investment Budget for Fixed Assets
6
ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Fix Their Remunerations
7
CITIC Securities Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 6030
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Annual Report 3
ForForApprove 2019 Profit Distribution Plan 4
AgainstForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration
5
ForForApprove 2020 Estimated Investment Amount for Proprietary Business
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CITIC Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Directors and Supervisors
7
RESOLUTIONS IN RELATION TO THE ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS IN 2020
ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates
8.01
ForForApprove Contemplated Related Party Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management
8.02
ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest in an Important Subsidiary
8.03
ForForApprove Contemplated Related Party Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest
8.04
ForForElect Wang Shuhui as Director 9
ForForElect Zhang Changyi as Supervisor 10
CITIC Securities Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 6030
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Annual Report 3
ForForApprove 2019 Profit Distribution Plan 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CITIC Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration
5
ForForApprove 2020 Estimated Investment Amount for Proprietary Business
6
ForForApprove Remuneration of Directors and Supervisors
7
RESOLUTIONS IN RELATION TO THE ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS IN 2020
ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates
8.01
ForForApprove Contemplated Related Party Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management
8.02
ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest inan Important Subsidiary
8.03
ForForApprove Contemplated Related Party Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest
8.04
ForForElect Wang Shuhui as Director 9
ForForElect Zhang Changyi as Supervisor 10
Compagnie Generale des Etablissements Michelin SCA
Meeting Date: 06/23/2020 Country: France
Meeting Type: Annual/Special Ticker: ML
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Compagnie Generale des Etablissements Michelin SCA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Allocation of Income and Dividends of EUR 2 per Share
2
ForForApprove Consolidated Financial Statements and Statutory Reports
3
ForForApprove Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions
4
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
ForForApprove Remuneration Policy of General Managers
6
ForForApprove Remuneration Policy of Supervisory Board Members
7
ForForApprove Compensation Report of Corporate Officers
8
ForForApprove Compensation of Florent Menegaux, General Manager Since May 17, 2019
9
ForForApprove Compensation of Yves Chapo, Manager
10
ForForApprove Compensation of Jean-Dominique Senard, General Manager Until May 17, 2019
11
ForForApprove Compensation of Michel Rollier, Chairman of Supervisory Board
12
ForForElect Anne-Sophie de La Bigne as Supervisory Board Member
13
ForForElect Jean-Pierre Duprieu as Supervisory Board Member
14
ForForElect Patrick de La Chevardiere as Supervisory Board Member
15
Extraordinary Business
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million
16
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million
17
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million
18
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
19
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Compagnie Generale des Etablissements Michelin SCA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value
20
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
21
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 126 Million
23
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
24
ForForAuthorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans Within Performance Conditions Attached
25
ForForAmend Article 15 of Bylaws Re: Employee Representatives
26
ForForAuthorize Filing of Required Documents/Other Formalities
27
Cstone Pharmaceuticals Co. Ltd.
Meeting Date: 06/23/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 2616
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Guobin Zhang as Director 2.1
ForForElect Lian Yong Chen as Director 2.2
ForForElect Ting Yuk Anthony as Director 2.3
ForForAuthorize Board to Fix Remuneration of Directors
3
ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Grant of Options to Frank Ningjun Jiang under the Post-IPO ESOP
5
AgainstForApprove Grant of Specific Mandate for Issuance of Shares to Frank Ningjun Jiang
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Cstone Pharmaceuticals Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued Share Capital 8
AgainstForAuthorize Reissuance of Repurchased Shares 9
Eagle Pharmaceuticals, Inc.
Meeting Date: 06/23/2020 Country: USA
Meeting Type: Annual Ticker: EGRX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven B. Ratoff For Withhold
WithholdForElect Director Robert Glenning 1.2
ForForRatify BDO USA, LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
East Japan Railway Co.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 9020
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 82.5
For For
ForForAmend Articles to Reduce Directors' Term 2
ForForElect Director Tomita, Tetsuro 3.1
ForForElect Director Fukasawa, Yuji 3.2
ForForElect Director Nishino, Fumihisa 3.3
ForForElect Director Maekawa, Tadao 3.4
ForForElect Director Ota, Tomomichi 3.5
ForForElect Director Akaishi, Ryoji 3.6
ForForElect Director Kise, Yoichi 3.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
East Japan Railway Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sakai, Kiwamu 3.8
ForForElect Director Ito, Motoshige 3.9
ForForElect Director Amano, Reiko 3.10
AgainstForElect Director Sakuyama, Masaki 3.11
AgainstForElect Director Kawamoto, Hiroko 3.12
ForForAppoint Statutory Auditor Kanetsuki, Seishi 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 82.5
1
ForForAmend Articles to Reduce Directors' Term 2
ForForElect Director Tomita, Tetsuro 3.1
ForForElect Director Fukasawa, Yuji 3.2
ForForElect Director Nishino, Fumihisa 3.3
ForForElect Director Maekawa, Tadao 3.4
ForForElect Director Ota, Tomomichi 3.5
ForForElect Director Akaishi, Ryoji 3.6
ForForElect Director Kise, Yoichi 3.7
ForForElect Director Sakai, Kiwamu 3.8
ForForElect Director Ito, Motoshige 3.9
ForForElect Director Amano, Reiko 3.10
ForForElect Director Sakuyama, Masaki 3.11
ForForElect Director Kawamoto, Hiroko 3.12
ForForAppoint Statutory Auditor Kanetsuki, Seishi 4
Equity Commonwealth
Meeting Date: 06/23/2020 Country: USA
Meeting Type: Annual Ticker: EQC
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Equity Commonwealth
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sam Zell For For
ForForElect Director James S. Corl 1.2
ForForElect Director Martin L. Edelman 1.3
ForForElect Director Edward A. Glickman 1.4
ForForElect Director David A. Helfand 1.5
ForForElect Director Peter Linneman 1.6
ForForElect Director James L. Lozier, Jr. 1.7
ForForElect Director Mary Jane Robertson 1.8
ForForElect Director Kenneth Shea 1.9
ForForElect Director Gerald A. Spector 1.10
ForForElect Director James A. Star 1.11
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Foxconn Technology Co., Ltd.
Meeting Date: 06/23/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2354
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Audited Financial Statements
For For
ForForApprove Profit Distribution 2
Fujitec Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 6406
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fujitec Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Uchiyama, Takakazu 2.1
ForForElect Director Okada, Takao 2.2
ForForElect Director Kato, Yoshiichi 2.3
ForForElect Director Asano, Takashi 2.4
ForForElect Director Saeki, Terumichi 2.5
ForForElect Director Sugita, Nobuki 2.6
ForForElect Director Yamazoe, Shigeru 2.7
ForForElect Director Endo, Kunio 2.8
ForForElect Director Yamahira, Keiko 2.9
ForForAppoint Statutory Auditor Utsunomiya, Yasuo 3.1
ForForAppoint Statutory Auditor Ikeda, Tatsuo 3.2
ForAgainstAmend Articles to Authorize Cancellation of the Company's Treasury Shares at Shareholder Meetings
4
ForAgainstCancel All Treasury Shares 5
Fuyao Glass Industry Group Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 3606
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR THE HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Final Financial Report 3
ForForApprove 2019 Profit Distribution Plan 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fuyao Glass Industry Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Annual Report and Its Summary
5
ForForApprove PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2020
6
ForForApprove PricewaterhouseCoopers as Overseas Audit Institution for 2020
7
ForForApprove 2019 Work Report of the Independent Non-Executive Directors
8
ForForApprove Entrusted Wealth Management with Self-Owned Funds
9
Fuyao Glass Industry Group Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 3606
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR THE HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Final Financial Report 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2019 Annual Report and Its Summary
5
ForForApprove PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2020
6
ForForApprove PricewaterhouseCoopers as Overseas Audit Institution for 2020
7
ForForApprove 2019 Work Report of the Independent Non-Executive Directors
8
ForForApprove Entrusted Wealth Management with Self-Owned Funds
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GlobalWafers Co., Ltd.
Meeting Date: 06/23/2020 Country: Taiwan
Meeting Type: Annual Ticker: 6488
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
AgainstForAmend Procedures for Endorsement and Guarantees
4
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Hsien-Chin Chiu with ID No. A124471XXX as Independent Director
5.1
Haier Electronics Group Co., Ltd.
Meeting Date: 06/23/2020 Country: Bermuda
Meeting Type: Annual Ticker: 1169
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Yang Guang as Director 2a
ForForElect Eva Cheng Li Kam Fun as Director 2b
ForForElect Gong Shao Lin as Director 2c
ForForElect John Changzheng Ma as Director 2d
ForForAuthorize Board to Fix Remuneration of Directors
2e
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Final Dividend 4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Haier Electronics Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Reissuance of Repurchased Shares 7
AgainstForApprove Allotment and Issuance of New Shares Under the Restricted Share Award Scheme
8
Hitachi Metals, Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 5486
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nishiie, Kenichi For For
ForForElect Director Uenoyama, Makoto 1.2
ForForElect Director Oka, Toshiko 1.3
ForForElect Director Fukuo, Koichi 1.4
ForForElect Director Nishiyama, Mitsuaki 1.5
ForForElect Director Morita, Mamoru 1.6
Hitachi Transport System, Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 9086
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Aoki, Miho For For
ForForElect Director Izumoto, Sayoko 1.2
ForForElect Director Urano, Mitsudo 1.3
ForForElect Director Nishijima, Takashi 1.4
ForForElect Director Fusayama, Tetsu 1.5
AgainstForElect Director Maruta, Hiroshi 1.6
ForForElect Director Watanabe, Hajime 1.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hitachi Transport System, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jinguji, Takashi 1.8
ForForElect Director Nakatani, Yasuo 1.9
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Aoki, Miho 1.1
ForForElect Director Izumoto, Sayoko 1.2
ForForElect Director Urano, Mitsudo 1.3
ForForElect Director Nishijima, Takashi 1.4
ForForElect Director Fusayama, Tetsu 1.5
ForForElect Director Maruta, Hiroshi 1.6
ForForElect Director Watanabe, Hajime 1.7
ForForElect Director Jinguji, Takashi 1.8
ForForElect Director Nakatani, Yasuo 1.9
Hon Hai Precision Industry Co., Ltd.
Meeting Date: 06/23/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2317
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
IHH Healthcare Berhad
Meeting Date: 06/23/2020 Country: Malaysia
Meeting Type: Annual Ticker: 5225
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IHH Healthcare Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Mehmet Ali Aydinlar as Director For For
ForForElect Rossana Annizah binti Ahmad Rashid as Director
2
ForForElect Kelvin Loh Chi-Keon as Director 3
ForForElect Farid bin Mohamed Sani as Director 4
ForForElect Masato Sugahara as Director 5
ForForApprove Directors' Fees and Other Benefits 6
ForForApprove Directors' Fees and Other Benefits to Company's Subsidiaries
7
ForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForAuthorize Share Repurchase Program 10
IRB Brasil Resseguros SA
Meeting Date: 06/23/2020 Country: Brazil
Meeting Type: Special Ticker: IRBR3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
a Amend Articles For Against
ForForAmend Article 50 Re: Profit Reserves b
IRISO Electronics Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 6908
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IRISO Electronics Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Sato, Sadao 2.1
ForForElect Director Yuki, Ikuo 2.2
ForForElect Director Takeda, Keiji 2.3
ForForElect Director Suzuki, Hitoshi 2.4
ForForElect Director Miyauchi, Toshihiko 2.5
ForForElect Director and Audit Committee Member Oe, Kenichi
3.1
ForForElect Director and Audit Committee Member Ebata, Makoto
3.2
ForForElect Director and Audit Committee Member Fujita, Koji
3.3
ForForElect Director and Audit Committee Member Yamamoto, Shimako
3.4
Jiangsu Expressway Company Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 177
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Financial Statements and Audit Report
3
ForForApprove 2019 Final Accounting Report 4
AgainstForApprove 2020 Financial Budget Report 5
ForForApprove 2019 Final Profit Distribution Plan and Final Dividend
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangsu Expressway Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Internal Auditor and Authorize Board to Fix Their Remuneration
7
ForForApprove Registration and Issuance of UST Notes and Related Transactions
8
ForForApprove Registration and Issuance of MT Notes and Related Transactions
9
AgainstForApprove Use of Proceeds Raised from the MT Notes to be Issued by the Company to Provide Loan to Jiangsu Wufengshan Toll Bridge Company Limited and Related Transactions
10
AgainstForApprove Use of Proceeds Raised from the MT Notes to be issued by the Company to Provide Loan to Jiangsu Yichang Company and Related Transactions
11
AgainstForApprove Use of Proceeds Raised from MT Notes and UST Notes to be Issued by the Company to Provide Loans to Jiangsu Guangjing Xicheng Expressway Limited and Related Transactions
12
ForForAmend Articles of Association 13
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
14
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
15
ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee
16
Kikkoman Corp.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 2801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 21
For For
ForForElect Director Mogi, Yuzaburo 2.1
ForForElect Director Horikiri, Noriaki 2.2
ForForElect Director Yamazaki, Koichi 2.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kikkoman Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nakano, Shozaburo 2.4
ForForElect Director Shimada, Masanao 2.5
ForForElect Director Mogi, Osamu 2.6
ForForElect Director Matsuyama, Asahi 2.7
ForForElect Director Fukui, Toshihiko 2.8
ForForElect Director Ozaki, Mamoru 2.9
ForForElect Director Inokuchi, Takeo 2.10
ForForElect Director Iino, Masako 2.11
ForForAppoint Statutory Auditor Mori, Koichi 3
ForForAppoint Alternate Statutory Auditor Endo, Kazuyoshi
4
ForForApprove Compensation Ceiling for Directors 5
Kyushu Railway Co.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 9142
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 46.5
For For
ForForElect Director Karaike, Koji 2.1
ForForElect Director Aoyagi, Toshihiko 2.2
ForForElect Director Tanaka, Ryuji 2.3
ForForElect Director Furumiya, Yoji 2.4
ForForElect Director Mori, Toshihiro 2.5
ForForElect Director Fukunaga, Hiroyuki 2.6
ForForElect Director Nuki, Masayoshi 2.7
AgainstForElect Director Kuwano, Izumi 2.8
ForForElect Director Ichikawa, Toshihide 2.9
ForForElect Director Asatsuma, Shinji 2.10
ForForElect Director Muramatsu, Kuniko 2.11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kyushu Railway Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Kuga, Eiichi
3.1
ForForElect Director and Audit Committee Member Hirokawa, Masaya
3.2
AgainstForElect Director and Audit Committee Member Ide, Kazuhide
3.3
ForForElect Director and Audit Committee Member Eto, Yasunori
3.4
AgainstAgainstAmend Articles to Disclose Revenues, EBITDA, Net Operating Income and Appraised Cap Rate for Each Commercial and Residential Real Estate Assets
4
ForAgainstElect Shareholder Director Nominee Takei, Fumiyo
5
ForAgainstElect Shareholder Director Nominee Motoyoshi, Daizo
6
AgainstAgainstElect Shareholder Director Nominee Nagao, Yoshiko
7
Luye Pharma Group Ltd.
Meeting Date: 06/23/2020 Country: Bermuda
Meeting Type: Annual Ticker: 2186
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Yuan Hui Xian as Director 3a
ForForElect Zhu Yuan Yuan as Director 3b
ForForElect Song Rui Lin as Director 3c
ForForAuthorize Board to Fix Remuneration of Directors
3d
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5A
ForForAuthorize Repurchase of Issued Share Capital 5B
AgainstForAuthorize Reissuance of Repurchased Shares 5C
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Maeda Corp.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 1824
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Maeda, Soji 2.1
ForForElect Director Nakanishi, Takao 2.2
ForForElect Director Sekimoto, Shogo 2.3
ForForElect Director Kondo, Seiichi 2.4
ForForElect Director Kibe, Kazunari 2.5
ForForElect Director Okawa, Naoya 2.6
ForForElect Director Hatakama, Yuji 2.7
ForForElect Director Dobashi, Akio 2.8
ForForElect Director Makuta, Hideo 2.9
ForForElect Director Murayama, Rie 2.10
ForForElect Director Takagi, Atsushi 2.11
Miraca Holdings, Inc.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 4544
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Company Name - Amend Business Lines - Limit Rights of Odd-Lot Holders - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors
For For
ForForElect Director Takeuchi, Shigekazu 2.1
ForForElect Director Watanabe, Masaya 2.2
ForForElect Director Kitamura, Naoki 2.3
ForForElect Director Aoyama, Shigehiro 2.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Miraca Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Amano, Futomichi 2.5
ForForElect Director Ito, Ryoji 2.6
ForForElect Director Matsuno, Eriko 2.7
ForForElect Director Yamauchi, Susumu 2.8
Mitsui O.S.K. Lines, Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 9104
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35
For For
ForForElect Director Ikeda, Junichiro 2.1
ForForElect Director Hashimoto, Takeshi 2.2
ForForElect Director Ono, Akihiko 2.3
ForForElect Director Maruyama, Takashi 2.4
ForForElect Director Tanaka, Toshiaki 2.5
ForForElect Director Fujii, Hideto 2.6
ForForElect Director Katsu, Etsuko 2.7
ForForElect Director Onishi, Masaru 2.8
ForForAppoint Alternate Statutory Auditor Toda, Atsuji
3
ForForApprove Stock Option Plan 4
Muyuan Foods Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Special Ticker: 002714
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Muyuan Foods Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Increase in Subsidiary Using Own Funds
For For
ForForApprove Related Party Transaction 2
ForForApprove Provision of External Loan Guarantee 3
ForForApprove Company's Eligibility for Short-term Corporate Bonds
4
ForForApprove Issuance of Short-term Corporate Bonds
5
ForForApprove Authorization of Management to Handle Matters on Short-term Corporate Bonds
6
ForForApprove Company's Eligibility for Corporate Bonds
7
ForForApprove Issuance for Corporate Bonds 8
ForForApprove Authorization of Management to Handle Matters on Corporate Bonds
9
ForForApprove Repurchase and Cancellation of Performance Shares
10
ForForAmend Articles of Association 11
New China Life Insurance Company Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 1336
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board 1
ForForApprove 2019 Report of the Board of Supervisors
2
ForForApprove 2019 Annual Report and Its Summary
3
ForForApprove 2019 Annual Financial Report 4
ForForApprove 2019 Profit Distribution Plan 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
New China Life Insurance Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Report of Performance of the Directors
6
ForForApprove 2019 Report of Performance of the Independent Non-executive Directors
7
ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor
8
ForForApprove the Proposal on Amendment to the Administrative Measures on Related Party Transactions
9
ForForApprove the Proposal on Amendment to the Plan on Authorization to the Board Granted by the General Meeting
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
AgainstForAmend Articles of Association Regarding Party Committee
12
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
13
AgainstForAmend Rules of Procedures of the Board of Directors Regarding Party Committee
14
ForForAmend Rules and Procedures Regarding Meetings of Supervisors
15
New China Life Insurance Company Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 1336
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board 1
ForForApprove 2019 Report of the Board of Supervisors
2
ForForApprove 2019 Annual Report and Its Summary
3
ForForApprove 2019 Annual Financial Report 4
ForForApprove 2019 Profit Distribution Plan 5
ForForApprove 2019 Report of Performance of the Directors
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
New China Life Insurance Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Report of Performance of the Independent Non-executive Directors
7
ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor
8
ForForApprove the Proposal on Amendment to the Administrative Measures on Related Party Transactions
9
ForForApprove the Proposal on Amendment to the Plan on Authorization to the Board Granted by the General Meeting
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
AgainstForAmend Articles of Association Regarding Party Committee
12
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
13
AgainstForAmend Rules of Procedures of the Board of Directors Regarding Party Committee
14
ForForAmend Rules and Procedures Regarding Meetings of Supervisors
15
Nippon Telegraph & Telephone Corp.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 9432
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5
For For
ForForElect Director Shinohara, Hiromichi 2.1
ForForElect Director Sawada, Jun 2.2
ForForElect Director Shimada, Akira 2.3
ForForElect Director Shibutani, Naoki 2.4
ForForElect Director Shirai, Katsuhiko 2.5
ForForElect Director Sakakibara, Sadayuki 2.6
ForForElect Director Sakamura, Ken 2.7
ForForElect Director Takegawa, Keiko 2.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nippon Telegraph & Telephone Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Takahashi, Kanae 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 47.5
1
ForForElect Director Shinohara, Hiromichi 2.1
ForForElect Director Sawada, Jun 2.2
ForForElect Director Shimada, Akira 2.3
ForForElect Director Shibutani, Naoki 2.4
ForForElect Director Shirai, Katsuhiko 2.5
ForForElect Director Sakakibara, Sadayuki 2.6
ForForElect Director Sakamura, Ken 2.7
ForForElect Director Takegawa, Keiko 2.8
ForForAppoint Statutory Auditor Takahashi, Kanae 3
Nomura Holdings, Inc.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 8604
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nagai, Koji For For
ForForElect Director Okuda, Kentaro 1.2
ForForElect Director Morita, Toshio 1.3
ForForElect Director Miyashita, Hisato 1.4
ForForElect Director Kimura, Hiroshi 1.5
ForForElect Director Ishimura, Kazuhiko 1.6
ForForElect Director Shimazaki, Noriaki 1.7
AgainstForElect Director Sono, Mari 1.8
ForForElect Director Michael Lim Choo San 1.9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nomura Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Laura Simone Unger 1.10
Nomura Real Estate Holdings, Inc.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 3231
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Number of Directors
For For
ForForElect Director Yoshikawa, Atsushi 2.1
ForForElect Director Kutsukake, Eiji 2.2
ForForElect Director Miyajima, Seiichi 2.3
ForForElect Director Seki, Toshiaki 2.4
ForForElect Director Haga, Makoto 2.5
ForForElect Director Higashi, Tetsuro 2.6
ForForElect Director Nagamatsu, Shoichi 2.7
ForForElect Director and Audit Committee Member Takahashi, Tetsu
3
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
4
Oil Co. LUKOIL PJSC
Meeting Date: 06/23/2020 Country: Russia
Meeting Type: Annual Ticker: LKOH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share
For For
Elect 11 Directors via Cumulative Voting
AgainstNoneElect Vagit Alekperov as Director 2.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Oil Co. LUKOIL PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Viktor Blazheev as Director 2.2
ForNoneElect Toby Gati as Director 2.3
AgainstNoneElect Ravil Maganov as Director 2.4
ForNoneElect Roger Munnings as Director 2.5
AgainstNoneElect Nikolai Nikolaev as Director 2.6
ForNoneElect Pavel Teplukhin as Director 2.7
AgainstNoneElect Leonid Fedun as Director 2.8
AgainstNoneElect Liubov Khoba as Director 2.9
ForNoneElect Sergei Shatalov as Director 2.10
ForNoneElect Wolfgang Schuessel as Director 2.11
ForForApprove Remuneration of Directors 3.1
ForForApprove Remuneration of New Directors 3.2
ForForRatify KPMG as Auditor 4
ForForApprove Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share
1
Elect 11 Directors via Cumulative Voting
AgainstNoneElect Vagit Alekperov as Director 2.1
AgainstNoneElect Viktor Blazheev as Director 2.2
ForNoneElect Toby Gati as Director 2.3
AgainstNoneElect Ravil Maganov as Director 2.4
ForNoneElect Roger Munnings as Director 2.5
AgainstNoneElect Nikolai Nikolaev as Director 2.6
ForNoneElect Pavel Teplukhin as Director 2.7
AgainstNoneElect Leonid Fedun as Director 2.8
AgainstNoneElect Liubov Khoba as Director 2.9
ForNoneElect Sergei Shatalov as Director 2.10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Oil Co. LUKOIL PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Wolfgang Schuessel as Director 2.11
ForForApprove Remuneration of Directors 3.1
ForForApprove Remuneration of New Directors 3.2
ForForRatify KPMG as Auditor 4
ForForApprove Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives
5
Oil Co. LUKOIL PJSC
Meeting Date: 06/23/2020 Country: Russia
Meeting Type: Annual Ticker: LKOH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR/GDR Holders
ForForApprove Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share
1
Elect 11 Directors via Cumulative Voting
AgainstNoneElect Vagit Alekperov as Director 2.1
AgainstNoneElect Viktor Blazheev as Director 2.2
ForNoneElect Toby Gati as Director 2.3
AgainstNoneElect Ravil Maganov as Director 2.4
ForNoneElect Roger Munnings as Director 2.5
AgainstNoneElect Nikolai Nikolaev as Director 2.6
ForNoneElect Pavel Teplukhin as Director 2.7
AgainstNoneElect Leonid Fedun as Director 2.8
AgainstNoneElect Liubov Khoba as Director 2.9
ForNoneElect Sergei Shatalov as Director 2.10
ForNoneElect Wolfgang Schuessel as Director 2.11
ForForApprove Remuneration of Directors 3.1
ForForApprove Remuneration of New Directors 3.2
ForForRatify KPMG as Auditor 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Oil Co. LUKOIL PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives
5
OMRON Corp.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 6645
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 42
For For
ForForElect Director Tateishi, Fumio 2.1
ForForElect Director Yamada, Yoshihito 2.2
ForForElect Director Miyata, Kiichiro 2.3
ForForElect Director Nitto, Koji 2.4
ForForElect Director Ando, Satoshi 2.5
ForForElect Director Kobayashi, Eizo 2.6
ForForElect Director Kamigama, Takehiro 2.7
ForForElect Director Kobayashi, Izumi 2.8
ForForAppoint Statutory Auditor Uchiyama, Hideyo 3
ForForAppoint Alternate Statutory Auditor Watanabe, Toru
4
Orpea SA
Meeting Date: 06/23/2020 Country: France
Meeting Type: Annual/Special Ticker: ORP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Orpea SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence of Dividends
3
ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
AgainstForReelect Laure Baume as Director 5
ForForReelect Moritz Krautkramer as Director 6
ForForElect Corine de Bilbao as Director 7
ForForElect Pascale Richetta as Director 8
ForForApprove Compensation of Board Members 9
ForForApprove Compensation of Philippe Charrier, Chairman of the Board
10
ForForApprove Compensation of Yves Le Masne, CEO
11
ForForApprove Compensation of Jean-Claude Brdenk, Vice-CEO
12
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 650,000
13
ForForApprove Remuneration Policy of Board Members
14
ForForApprove Remuneration Policy of Philippe Charrier, Chairman of the Board
15
ForForApprove Remuneration Policy of Yves Le Masne, CEO
16
ForForApprove Remuneration Policy of Jean-Claude Brdenk, Vice-CEO
17
ForForRenew Appointment of SAINT HONORE BK&A as Auditor
18
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
19
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million
21
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,076,979
22
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Orpea SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
23
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote
24
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
25
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
26
AgainstForAuthorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value
27
ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
28
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
29
ForForAmend Article 2 of Bylaws Re: Corporate Purpose
30
ForForAmend Article 4 of Bylaws Re: Headquarter 31
AgainstForAmend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds
32
AgainstForAdopt New Bylaws 33
AgainstForDelegate Powers to the Board to Amend Bylaws to Comply with Legal Changes
34
ForForAuthorize Filing of Required Documents/Other Formalities
35
People's Insurance Co. (Group) of China Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 1339
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
ForForApprove 2019 Report of the Board of Directors
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
People's Insurance Co. (Group) of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Report of the Board of Supervisors
2
ForForApprove 2019 Final Financial Accounts 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2020 Fixed Asset Investment Budget 5
ForForApprove Engagement of Auditor for Financial Statements and Internal Control for the Year 2020
6
ForForApprove Engagement of Auditor for Financial Statements and Internal Control for the Year 2021
7
ForForApprove 2019 Work Report of the Independent Directors and Appraisal of Performance
8
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
9
ForForElect Wang Tingke as Director 10
SPECIAL RESOLUTION
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
1
People's Insurance Co. (Group) of China Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 1339
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Board of Supervisors
2
ForForApprove 2019 Final Financial Accounts 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2020 Fixed Asset Investment Budget 5
ForForApprove Engagement of Auditor for Financial Statements and Internal Control for the Year 2020
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
People's Insurance Co. (Group) of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Engagement of Auditor for Financial Statements and Internal Control for the Year 2021
7
ForForApprove 2019 Work Report of the Independent Directors and Appraisal of Performance
8
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
9
ForForElect Wang Tingke as Director 10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
PICC Property & Casualty Co. Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 2328
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jiang Caishi as Director For For
ForForElect Zhang Xiaoli as Supervisor 2
ForForApprove 2019 Report of the Board of Directors
3
ForForApprove 2019 Report of the Supervisory Committee
4
ForForApprove 2019 Audited Financial Statements and Auditor's Report
5
ForForApprove 2019 Profit Distribution Plan 6
ForForApprove 2020 Directors' Fees 7
ForForApprove 2020 Supervisors' Fees 8
ForForApprove Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
9
ForForApprove 2019 Performance Report and Performance Evaluation Results of Independent Directors
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PICC Property & Casualty Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure
11
Pinnacle Renewable Energy Inc.
Meeting Date: 06/23/2020 Country: Canada
Meeting Type: Annual Ticker: PL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight For For
ForForElect Director Gregory Baylin 2a
ForForElect Director Pat Bell 2b
ForForElect Director Duncan Davies 2c
ForForElect Director Michael Lay 2d
ForForElect Director Hugh MacDiarmid 2e
ForForElect Director Rex McLennan 2f
ForForElect Director Jane O'Hagan 2g
ForForElect Director Leroy Reitsma 2h
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Primax Electronics Ltd.
Meeting Date: 06/23/2020 Country: Taiwan
Meeting Type: Annual Ticker: 4915
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Primax Electronics Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting
3
ForForApprove Issuance of Restricted Stocks 4
Sekisui Chemical Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 4204
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 23
For For
ForForElect Director Koge, Teiji 2.1
ForForElect Director Kato, Keita 2.2
ForForElect Director Hirai, Yoshiyuki 2.3
ForForElect Director Kamiyoshi, Toshiyuki 2.4
ForForElect Director Kamiwaki, Futoshi 2.5
ForForElect Director Taketomo, Hiroyuki 2.6
ForForElect Director Shimizu, Ikusuke 2.7
ForForElect Director Kase, Yutaka 2.8
ForForElect Director Oeda, Hiroshi 2.9
ForForElect Director Ishikura, Yoko 2.10
ForForAppoint Statutory Auditor Fukunaga, Toshitaka
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 23
1
ForElect Director Koge, Teiji 2.1
ForElect Director Kato, Keita 2.2
ForElect Director Hirai, Yoshiyuki 2.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sekisui Chemical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForElect Director Kamiyoshi, Toshiyuki 2.4
ForElect Director Kamiwaki, Futoshi 2.5
ForElect Director Taketomo, Hiroyuki 2.6
ForElect Director Shimizu, Ikusuke 2.7
ForElect Director Kase, Yutaka 2.8
ForElect Director Oeda, Hiroshi 2.9
ForElect Director Ishikura, Yoko 2.10
ForAppoint Statutory Auditor Fukunaga, Toshitaka
3
Semiconductor Manufacturing International Corporation
Meeting Date: 06/23/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 981
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Zhou Zixue as Director 2a
ForForElect Gao Yonggang as Director 2b
ForForElect William Tudor Brown as Director 2c
AgainstForElect Tong Guohua as Director 2d
ForForElect Young Kwang Leei as Director 2e
ForForAuthorize Board to Fix Remuneration of Directors
2f
ForForApprove PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting Purpose, and Authorize Audit Committee of the Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForAuthorize Reissuance of Repurchased Shares 6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Semiconductor Manufacturing International Corporation
Meeting Date: 06/23/2020 Country: Cayman Islands
Meeting Type: Special Ticker: 981
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve CICT Agreements, Utilization of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions
For For
ForForApprove Shanghai IC Fund Agreements, Utilization of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions
2
Semiconductor Manufacturing International Corporation
Meeting Date: 06/23/2020 Country: Cayman Islands
Meeting Type: Special Ticker: 981
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New JV Agreement, New Capital Contribution Agreement and Related Transactions
For For
Shanghai Construction Group Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 600170
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements and Financial Budget Report
4
ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Construction Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related Party Transaction 6
ForForApprove Guarantee 7
ForForApprove Investment Plan 8
ForForApprove Issuance of Debt Financing Instruments
9
ForForApprove to Appoint Auditor 10
ForForApprove Acquisition of Guarantee 11
ForForApprove Employee Share Purchase Plan 12
ForForApprove Authorization of Board to Handle All Related Matters Regarding Employee Share Purchase Plan
13
ForForApprove Initial Public Offering and Listing on Shanghai Stock Exchange
14
ForForApprove Spin-off of Subsidiary on Shanghai Stock Exchange
15
ForForApprove Compliance with Provisions on Pilot Domestic Listing of Subsidiaries of Listed Companies
16
ForForApprove Listing to Safeguard the Legitimate Rights and Interests of Shareholders and Creditors
17
ForForApprove Company's Maintaining Independence and Continuous Operation Ability
18
ForForApprove Corresponding Standard Operation Ability
19
ForForApprove Spin-off of Subsidiary on Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations
20
ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
21
ForForApprove Purpose, Commercial Rationality, Necessity and Feasibility Analysis of this Transaction
22
ForForApprove Authorization of Board to Handle All Related Matters Regarding Listing
23
ForForApprove Issuance of Pilot Free Trade Zone and Overseas Bonds
24
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai International Airport Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 600009
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Allocation of Income and Capitalization of Capital Reserves
4
ForForApprove Appointment of Auditor 5
ForForApprove Appoint of Internal Control Auditor 6
ForForApprove Issuance of Super Short-term Commercial Papers
7
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 2607
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Annual Report 1
ForForApprove 2019 Report of the Board of Directors
2
ForForApprove 2019 Report of the Board of Supervisors
3
ForForApprove 2019 Final Accounts Report and 2020 Financial Budget
4
ForForApprove 2019 Profit Distribution Plan 5
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
6
AgainstForApprove External Guarantees for 2020 7
ForForApprove Issuance of Debt Financing Products 8
ForForApprove Satisfaction of Conditions for Issuing Corporate Bonds
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Pharmaceuticals Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
ForForApprove Face Value of Bonds to be Issued and Scale of Issuance
10.01
ForForApprove Issuing Price of Bonds and the Way to Determine Interest Rate
10.02
ForForApprove Variety and Term of Bonds 10.03
ForForApprove Way of Principal and Interest Repayment
10.04
ForForApprove Way of Issuance 10.05
ForForApprove Target of Issuance and Arrangement of Placement to Shareholders of the Company
10.06
ForForApprove Use of Proceeds 10.07
ForForApprove Guarantees 10.08
ForForApprove Credit Standing of the Company and Measures to Guarantee Repayment
10.09
ForForApprove Way of Underwriting 10.10
ForForApprove Listing Arrangements 10.11
ForForApprove Period of Validity of the Resolution 10.12
ForForApprove Issuance on Authorizations for the Executive Committee of the Board
10.13
AgainstForApprove Application for Centralized Registration of Different Types of Debt Financing Instruments (DFI Model)
11
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
ForForAmend Articles of Association 13
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Special Ticker: 2607
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAmend Articles of Association 1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 2607
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Annual Report 1
ForForApprove 2019 Report of the Board of Directors
2
ForForApprove 2019 Report of the Board of Supervisors
3
ForForApprove 2019 Final Accounts Report and 2020 Financial Budget
4
ForForApprove 2019 Profit Distribution Plan 5
ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
6
AgainstForApprove External Guarantees for 2020 7
ForForApprove Issuance of Debt Financing Products 8
ForForApprove Satisfaction of Conditions for Issuing Corporate Bonds
9
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
ForForApprove Face Value of Bonds to be Issued and Scale of Issuance
10.01
ForForApprove Issuing Price of Bonds and the Way to Determine Interest Rate
10.02
ForForApprove Variety and Term of Bonds 10.03
ForForApprove Way of Principal and Interest Repayment
10.04
ForForApprove Way of Issuance 10.05
ForForApprove Target of Issuance and Arrangement of Placement to Shareholders of the Company
10.06
ForForApprove Use of Proceeds 10.07
ForForApprove Guarantees 10.08
ForForApprove Credit Standing of the Company and Measures to Guarantee Repayment
10.09
ForForApprove Way of Underwriting 10.10
ForForApprove Listing Arrangements 10.11
ForForApprove Period of Validity of the Resolution 10.12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Pharmaceuticals Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance on Authorizations for the Executive Committee of the Board
10.13
AgainstForApprove Application for Centralized Registration of Different Types of Debt Financing Instruments (DFI Model)
11
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
ForForAmend Articles of Association 13
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Special Ticker: 2607
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForAmend Articles of Association 1
Shenwan Hongyuan Group Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 6806
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Board of Supervisors
2
ForForApprove 2019 Annual Financial Report 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2019 Annual Report 5
RESOLUTIONS IN RELATION TO THE ESTIMATED ORDINARY RELATED PARTY TRANSACTIONS FOR 2020
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shenwan Hongyuan Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ordinary Related Party Transactions with China Jianyin Investment Ltd. and ItsSubsidiaries
6.1
ForForApprove Ordinary Related Party Transactions with Shanghai Jiushi (Group) Co., Ltd.
6.2
ForForApprove Ordinary Related Party Transactions with Other Related Parties
6.3
ForForApprove Proposed Amendments to the Annual Caps of Continuing Connected Transactions of the Company for 2020 and 2021
7
ForForApprove Appointment of Auditors 8
ForForAmend Articles of Association 9
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
10
ELECT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Xu Zhibin as Director 11.1
AgainstForElect Zhang Yigang as Director 11.2
Shenzhen Expressway Company Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 548
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOTS FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Accounts 3
ForForApprove 2019 Distribution Scheme of Profits Including Declaration of Final Dividend
4
AgainstForApprove 2020 Budget Report 5
ForForApprove Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Provision of Guarantee for Subsidiaries
7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shenzhen Expressway Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Donation for Anti-Epidemic Campaign to Hubei
8
RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES
ForForApprove Issue Size and Method 9.01
ForForApprove Type of the Debentures 9.02
ForForApprove Maturity of the Debentures 9.03
ForForApprove Target Subscribers and Arrangement for Placement to Shareholders
9.04
ForForApprove Interest Rate 9.05
ForForApprove Use of Proceeds 9.06
ForForApprove Listing 9.07
ForForApprove Guarantee 9.08
ForForApprove Validity of the Resolution 9.09
ForForApprove Authorization Arrangement 9.10
ForForAuthorize Repurchase of Issued H Share Capital
10
ForForElect Lin Ji Tong as Supervisor 11
ForForElect Wang Zeng Jin as Director 12
Shenzhen Expressway Company Limited
Meeting Date: 06/23/2020 Country: China
Meeting Type: Special Ticker: 548
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAuthorize Repurchase of Issued H Share Capital
1
Shionogi & Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 4507
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shionogi & Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 53
For For
ForForElect Director Teshirogi, Isao 2.1
ForForElect Director Sawada, Takuko 2.2
AgainstForElect Director Ando, Keiichi 2.3
ForForElect Director Ozaki, Hiroshi 2.4
ForForElect Director Takatsuki, Fumi 2.5
ForForAppoint Statutory Auditor Kato, Ikuo 3.1
ForForAppoint Statutory Auditor Okuhara, Shuichi 3.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 53
1
ForForElect Director Teshirogi, Isao 2.1
ForForElect Director Sawada, Takuko 2.2
ForForElect Director Ando, Keiichi 2.3
ForForElect Director Ozaki, Hiroshi 2.4
ForForElect Director Takatsuki, Fumi 2.5
ForForAppoint Statutory Auditor Kato, Ikuo 3.1
ForForAppoint Statutory Auditor Okuhara, Shuichi 3.2
Sony Financial Holdings, Inc.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 8729
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 70
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sony Financial Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Oka, Masashi 2.1
ForForElect Director Kiyomiya, Hiroaki 2.2
ForForElect Director Tsubota, Hiroyuki 2.3
ForForElect Director Totoki, Hiroki 2.4
ForForElect Director Kambe, Shiro 2.5
ForForElect Director Matsuoka, Naomi 2.6
ForForElect Director Kuniya, Shiro 2.7
ForForElect Director Ito, Takatoshi 2.8
ForForElect Director Ikeuchi, Shogo 2.9
ForForElect Director Takahashi, Kaoru 2.10
ForForAppoint Alternate Statutory Auditor Saegusa, Takaharu
3
Subaru Corp.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 7270
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 28
For For
ForForElect Director Yoshinaga, Yasuyuki 2.1
ForForElect Director Nakamura, Tomomi 2.2
ForForElect Director Hosoya, Kazuo 2.3
ForForElect Director Okada, Toshiaki 2.4
ForForElect Director Kato, Yoichi 2.5
ForForElect Director Onuki, Tetsuo 2.6
ForForElect Director Abe, Yasuyuki 2.7
ForForElect Director Yago, Natsunosuke 2.8
ForForElect Director Doi, Miwako 2.9
ForForAppoint Statutory Auditor Tsutsumi, Hiromi 3
ForForAppoint Alternate Statutory Auditor Ryu, Hirohisa
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Dainippon Pharma Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 4506
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
For For
ForForElect Director Tada, Masayo 2.1
ForForElect Director Nomura, Hiroshi 2.2
ForForElect Director Odagiri, Hitoshi 2.3
ForForElect Director Kimura, Toru 2.4
ForForElect Director Ikeda, Yoshiharu 2.5
ForForElect Director Atomi, Yutaka 2.6
ForForElect Director Arai, Saeko 2.7
ForForElect Director Endo, Nobuhiro 2.8
Sumitomo Forestry Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 1911
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForAmend Articles to Reduce Directors' Term - Change Fiscal Year End
2
ForForElect Director Ichikawa, Akira 3.1
ForForElect Director Mitsuyoshi, Toshiro 3.2
ForForElect Director Sasabe, Shigeru 3.3
ForForElect Director Sato, Tatsuru 3.4
ForForElect Director Kawata, Tatsumi 3.5
ForForElect Director Kawamura, Atsushi 3.6
ForForElect Director Hirakawa, Junko 3.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Forestry Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamashita, Izumi 3.8
ForForAppoint Statutory Auditor Fukuda, Akihisa 4.1
AgainstForAppoint Statutory Auditor Minagawa, Yoshitsugu
4.2
ForForApprove Annual Bonus 5
TDK Corp.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 6762
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
For For
ForForElect Director Ishiguro, Shigenao 2.1
ForForElect Director Yamanishi, Tetsuji 2.2
ForForElect Director Sumita, Makoto 2.3
ForForElect Director Osaka, Seiji 2.4
ForForElect Director Ishimura, Kazuhiko 2.5
ForForElect Director Yagi, Kazunori 2.6
ForForElect Director Nakayama, Kozue 2.7
ForForApprove Restricted Stock Plan and Performance Share Plan
3
ForForApprove Compensation Ceiling for Statutory Auditors
4
Tobu Railway Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 9001
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tobu Railway Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Nezu, Yoshizumi 2.1
ForForElect Director Miwa, Hiroaki 2.2
ForForElect Director Sekiguchi, Koichi 2.3
ForForElect Director Ojiro, Akihiro 2.4
ForForElect Director Onodera, Toshiaki 2.5
ForForElect Director Yamamoto, Tsutomu 2.6
ForForElect Director Shibata, Mitsuyoshi 2.7
ForForElect Director Ando, Takaharu 2.8
ForForElect Director Yokota, Yoshimi 2.9
ForForElect Director Shigeta, Atsushi 2.10
ForForElect Director Yagasaki, Noriko 2.11
ForForElect Director Yanagi, Masanori 2.12
ForForAppoint Statutory Auditor Nakajima, Naotaka 3.1
ForForAppoint Statutory Auditor Mogi, Yuzaburo 3.2
ForForAppoint Statutory Auditor Otsuka, Hiroya 3.3
ForForAppoint Statutory Auditor Fukuda, Shuji 3.4
AgainstForAppoint Statutory Auditor Hayashi, Nobuhide 3.5
ForForApprove Compensation Ceiling for Directors 4
Tokyo Electron Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 8035
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tsuneishi, Tetsuo For For
ForForElect Director Kawai, Toshiki 1.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokyo Electron Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sasaki, Sadao 1.3
ForForElect Director Nunokawa, Yoshikazu 1.4
ForForElect Director Nagakubo, Tatsuya 1.5
ForForElect Director Sunohara, Kiyoshi 1.6
ForForElect Director Ikeda, Seisu 1.7
ForForElect Director Mitano, Yoshinobu 1.8
ForForElect Director Charles D Lake II 1.9
ForForElect Director Sasaki, Michio 1.10
AgainstForElect Director Eda, Makiko 1.11
ForForAppoint Statutory Auditor Hama, Masataka 2.1
ForForAppoint Statutory Auditor Miura, Ryota 2.2
ForForApprove Annual Bonus 3
ForForApprove Deep Discount Stock Option Plan 4
ForForApprove Deep Discount Stock Option Plan 5
AgainstForApprove Trust-Type Equity Compensation Plan
6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tsuneishi, Tetsuo 1.1
ForForElect Director Kawai, Toshiki 1.2
ForForElect Director Sasaki, Sadao 1.3
ForForElect Director Nunokawa, Yoshikazu 1.4
ForForElect Director Nagakubo, Tatsuya 1.5
ForForElect Director Sunohara, Kiyoshi 1.6
ForForElect Director Ikeda, Seisu 1.7
ForForElect Director Mitano, Yoshinobu 1.8
ForForElect Director Charles D Lake II 1.9
ForForElect Director Sasaki, Michio 1.10
ForForElect Director Eda, Makiko 1.11
ForForAppoint Statutory Auditor Hama, Masataka 2.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokyo Electron Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Miura, Ryota 2.2
ForForApprove Annual Bonus 3
ForForApprove Deep Discount Stock Option Plan 4
ForForApprove Deep Discount Stock Option Plan 5
ForForApprove Trust-Type Equity Compensation Plan
6
Toray Industries, Inc.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 3402
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8
For For
ForForElect Director Nikkaku, Akihiro 2.1
ForForElect Director Abe, Koichi 2.2
ForForElect Director Deguchi, Yukichi 2.3
ForForElect Director Oya, Mitsuo 2.4
ForForElect Director Adachi, Kazuyuki 2.5
ForForElect Director Hagiwara, Satoru 2.6
ForForElect Director Yoshinaga, Minoru 2.7
ForForElect Director Okamoto, Masahiko 2.8
ForForElect Director Ito, Kunio 2.9
ForForElect Director Noyori, Ryoji 2.10
ForForElect Director Kaminaga, Susumu 2.11
AgainstForElect Director Futagawa, Kazuo 2.12
ForForAppoint Statutory Auditor Fukasawa, Toru 3
ForForApprove Annual Bonus 4
AgainstAgainstAmend Articles to Disclose Listed Subsidiary Management in Corporate Governance Report
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Toray Industries, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 8
1
AbstainForElect Director Nikkaku, Akihiro 2.1
AbstainForElect Director Abe, Koichi 2.2
AbstainForElect Director Deguchi, Yukichi 2.3
AbstainForElect Director Oya, Mitsuo 2.4
ForForElect Director Adachi, Kazuyuki 2.5
ForForElect Director Hagiwara, Satoru 2.6
ForForElect Director Yoshinaga, Minoru 2.7
ForForElect Director Okamoto, Masahiko 2.8
ForForElect Director Ito, Kunio 2.9
ForForElect Director Noyori, Ryoji 2.10
ForForElect Director Kaminaga, Susumu 2.11
ForForElect Director Futagawa, Kazuo 2.12
ForForAppoint Statutory Auditor Fukasawa, Toru 3
ForForApprove Annual Bonus 4
AgainstAgainstAmend Articles to Disclose Listed Subsidiary Management in Corporate Governance Report
5
Toyota Tsusho Corp.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 8015
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Karube, Jun 2.1
ForForElect Director Kashitani, Ichiro 2.2
ForForElect Director Yanase, Hideki 2.3
ForForElect Director Kondo, Takahiro 2.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Toyota Tsusho Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Fujisawa, Kumi 2.5
ForForElect Director Komoto, Kunihito 2.6
ForForElect Director Didier Leroy 2.7
ForForElect Director Inoue, Yukari 2.8
ForForAppoint Statutory Auditor Miyazaki, Kazumasa 3.1
AgainstForAppoint Statutory Auditor Toyoda, Shuhei 3.2
ForForAppoint Statutory Auditor Kuwano, Yuichiro 3.3
ForForApprove Annual Bonus 4
ForForApprove Restricted Stock Plan 5
ForForApprove Compensation Ceiling for Directors 6
USS Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 4732
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 29.8
For For
ForForElect Director Ando, Yukihiro 2.1
ForForElect Director Seta, Dai 2.2
ForForElect Director Yamanaka, Masafumi 2.3
ForForElect Director Akase, Masayuki 2.4
ForForElect Director Ikeda, Hiromitsu 2.5
ForForElect Director Tamura, Hitoshi 2.6
ForForElect Director Kato, Akihiko 2.7
ForForElect Director Takagi, Nobuko 2.8
West Japan Railway Co.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 9021
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
West Japan Railway Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 87.5
For For
ForForAmend Articles to Amend Provisions on Number of Statutory Auditors
2
ForForElect Director Manabe, Seiji 3.1
ForForElect Director Kijima, Tatsuo 3.2
ForForElect Director Saito, Norihiko 3.3
ForForElect Director Miyahara, Hideo 3.4
ForForElect Director Takagi, Hikaru 3.5
ForForElect Director Tsutsui, Yoshinobu 3.6
ForForElect Director Nozaki, Haruko 3.7
ForForElect Director Hasegawa, Kazuaki 3.8
ForForElect Director Ogata, Fumito 3.9
ForForElect Director Hirano, Yoshihisa 3.10
ForForElect Director Sugioka, Atsushi 3.11
ForForElect Director Kurasaka, Shoji 3.12
ForForElect Director Nakamura, Keijiro 3.13
ForForElect Director Kawai, Tadashi 3.14
ForForElect Director Nakanishi, Yutaka 3.15
ForForAppoint Statutory Auditor Tanaka, Fumio 4.1
AgainstForAppoint Statutory Auditor Ogura, Maki 4.2
ForForAppoint Statutory Auditor Hazama, Emiko 4.3
ForForApprove Compensation Ceiling for Statutory Auditors
5
Xiaomi Corporation
Meeting Date: 06/23/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1810
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Xiaomi Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Lei Jun as Director 2
ForForElect Lin Bin as Director 3
ForForElect Chew Shou Zi as Director 4
ForForElect Tong Wai Cheung Timothy as Director 5
ForForAuthorize Board to Fix Remuneration of Directors
6
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
7
ForForAuthorize Repurchase of Issued Share Capital 8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
AgainstForAuthorize Reissuance of Repurchased Shares 10
Xinjiang Goldwind Science & Technology Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 2208
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Consolidated Financial Statements and Auditors' Report
3
ForForApprove 2019 Final Dividend Distribution 4
ForForApprove 2019 Annual Report 5
AgainstForApprove Provision of Letter of Guarantee by the Company for the Benefit of Its Subsidiaries
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Xinjiang Goldwind Science & Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Provision of New Guarantees by the Company for Its Subsidiaries
7
ForForApprove the Proposed Operation of Exchange Rate Hedging Business
8
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize Board to Fix Their Remuneration
9
ForForApprove the Proposed Authorization of the Board of Directors of Goldwind InvestmentHolding Co., Ltd, a Wholly-Owned Subsidiary of the Company, to Dispose of Shares in JL MAG RareEarth Co., Ltd.
10
Xinjiang Goldwind Science & Technology Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 2208
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Consolidated Financial Statements and Auditors' Report
3
ForForApprove 2019 Final Dividend Distribution 4
ForForApprove 2019 Annual Report 5
AgainstForApprove Provision of Letter of Guarantee by the Company for the Benefit of Its Subsidiaries
6
AgainstForApprove Provision of New Guarantees by the Company for Its Subsidiaries
7
ForForApprove the Proposed Operation of Exchange Rate Hedging Business
8
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize Board to Fix Their Remuneration
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Xinjiang Goldwind Science & Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Proposed Authorization of the Board of Directors of Goldwind InvestmentHolding Co., Ltd, a Wholly-Owned Subsidiary of the Company, to Dispose of Shares in JL MAG RareEarth Co., Ltd.
10
Yamaha Corp.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 7951
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 33
For For
ForForElect Director Nakata, Takuya 2.1
ForForElect Director Yamahata, Satoshi 2.2
ForForElect Director Nakajima, Yoshimi 2.3
ForForElect Director Fukui, Taku 2.4
ForForElect Director Hidaka, Yoshihiro 2.5
ForForElect Director Fujitsuka, Mikio 2.6
ForForElect Director Paul Candland 2.7
Yamato Holdings Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 9064
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Number of Statutory Auditors
For For
ForForElect Director Yamauchi, Masaki 2.1
ForForElect Director Nagao, Yutaka 2.2
ForForElect Director Kanda, Haruo 2.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yamato Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Shibasaki, Kenichi 2.4
ForForElect Director Mori, Masakatsu 2.5
ForForElect Director Tokuno, Mariko 2.6
ForForElect Director Kobayashi, Yoichi 2.7
ForForElect Director Sugata, Shiro 2.8
ForForElect Director Kuga, Noriyuki 2.9
ForForAppoint Statutory Auditor Matsuda, Ryuji 3.1
ForForAppoint Statutory Auditor Shimoyama, Yoshihide
3.2
ForForApprove Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors
4
ForForApprove Trust-Type Equity Compensation Plan
5
Z Holdings Corp.
Meeting Date: 06/23/2020 Country: Japan
Meeting Type: Annual Ticker: 4689
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kawabe, Kentaro For For
ForForElect Director Ozawa, Takao 1.2
ForForElect Director Oketani, Taku 1.3
ForForElect Director Son, Masayoshi 1.4
ForForElect Director Miyauchi, Ken 1.5
ForForElect Director Fujihara, Kazuhiko 1.6
ForForElect Director Idezawa, Takeshi 2.1
ForForElect Director Shin, Junho 2.2
ForForElect Director Masuda, Jun 2.3
ForForElect Director and Audit Committee Member Hasumi, Maiko
3.1
ForForElect Director and Audit Committee Member Kunihiro, Tadashi
3.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Z Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Hatoyama, Rehito
3.3
ForForElect Alternate Director and Audit Committee Member Tobita, Hiroshi
4
Zalando SE
Meeting Date: 06/23/2020 Country: Germany
Meeting Type: Annual Ticker: ZAL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Omission of Dividends
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2020
5.1
ForForRatify Ernst & Young GmbH as Auditors Until the 2021 AGM
5.2
ForForElect Jennifer Hyman to the Supervisory Board as Shareholder Representative
6.1
ForForElect Matti Ahtiainen to the Supervisory Board as Employee Representative
6.2a1
ForForElect Jade Buddenberg to the Supervisory Board as Employee Representative
6.2a2
ForForElect Anika Mangelmann to the Supervisory Board as Employee Representative
6.2a3
ForForElect Anthony Brew to the Supervisory Board as Substitute to Employee Representative
6.2b1
ForForElect Margot Comon to the Supervisory Board as Substitute to Employee Representative
6.2b2
ForForElect Christine Loof to the Supervisory Board as Substitute to Employee Representative
6.2b3
ForForAmend Articles Re: Proof of Entitlement 7
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zalando SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Use of Financial Derivatives when Repurchasing Shares
9
AgainstForApprove Creation of EUR 100.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights
10
AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights
11
ForForApprove Reduction of Conditional Capital Authorization from EUR 5.1 Million to EUR 3.6 Million
12
ForForAmend Stock Option Plan 2013 and 2014 13
Zhuzhou CRRC Times Electric Co., Ltd.
Meeting Date: 06/23/2020 Country: China
Meeting Type: Annual Ticker: 3898
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2019 Report of the Board of Directors
For For
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Consolidated Financial Statements and Auditor's Report
3
ForForApprove 2019 Profit Distribution Plan and Final Dividend
4
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
6
ForForElect Li Donglin as Director and Approve His Emolument
7
ForForElect Yang Shouyi as Director and Approve His Emolument
8
ForForElect Liu Ke'an as Director and Approve His Emolument
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhuzhou CRRC Times Electric Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Yan Wu as Director and Approve His Emolument
10
ForForElect Zhang Xinning as Director and Approve His Emolument
11
ForForElect Chan Kam Wing, Clement as Director and Approve His Emolument
12
ForForElect Pao Ping Wing as Director and Approve His Emolument
13
ForForElect Liu Chunru as Director and Approve Her Emolument
14
ForForElect Chen Xiaoming as Director and Approve His Emolument
15
ForForElect Gao Feng as Director and Approve His Emolument
16
ForForElect Li Lüe as Supervisor and Approve His Emolument
17
ForForElect Geng Jianxin as Supervisor and Approve His Emolument
18
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares
19
ForForAmend Articles of Association and Related Transactions
20
Ajinomoto Co., Inc.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 2802
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
For For
ForForAmend Articles to Remove Some Provisions on Advisory Positions
2
ForForAppoint Statutory Auditor Togashi, Yoichiro 3.1
ForForAppoint Statutory Auditor Tanaka, Shizuo 3.2
ForForAppoint Statutory Auditor Toki, Atsushi 3.3
ForForAppoint Statutory Auditor Indo, Mami 3.4
ForForApprove Trust-Type Equity Compensation Plan
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ajinomoto Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint KPMG AZSA LLC as New External Audit Firm
5
Alps Alpine Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 6770
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForElect Director Kuriyama, Toshihiro 2.1
ForForElect Director Komeya, Nobuhiko 2.2
ForForElect Director Kimoto, Takashi 2.3
ForForElect Director Endo, Koichi 2.4
ForForElect Director Sasao, Yasuo 2.5
ForForElect Director Saeki, Tetsuhiro 2.6
ForForElect Director Fujie, Naofumi 2.7
ForForElect Director Oki, Noriko 2.8
ForForElect Director and Audit Committee Member Umehara, Junichi
3.1
ForForElect Director and Audit Committee Member Iida, Takashi
3.2
ForForElect Director and Audit Committee Member Nakaya, Kazuya
3.3
ForForElect Director and Audit Committee Member Toyoshi, Yoko
3.4
ForForElect Director and Audit Committee Member Kobayashi, Toshinori
3.5
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
4
ALROSA PJSC
Meeting Date: 06/24/2020 Country: Russia
Meeting Type: Annual Ticker: ALRS
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ALROSA PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Allocation of Undistributed Profit from Previous Years
4
ForForApprove Dividends of RUB 2.63 per Share 5
AgainstForApprove Remuneration of Directors 6
AgainstForApprove Remuneration of Members of Audit Commission
7
Elect 15 Directors by Cumulative Voting
ForNoneElect Mariia Gordon as Director 8.1
AgainstNoneElect Evgeniia Grigoreva as Director 8.2
AgainstNoneElect Natalia Gureva as Director 8.3
AgainstNoneElect Kirill Dmitriev as Director 8.4
AgainstNoneElect Andrei Donets as Director 8.5
AgainstNoneElect Sergei Ivanov as Director 8.6
ForNoneElect Dmitrii Konov as Director 8.7
AgainstNoneElect Sergei Mestnikov as Director 8.8
AgainstNoneElect Aleksei Moiseev as Director 8.9
ForNoneElect Aleksei Noskov as Directora 8.10
AgainstNoneElect Aisen Nikolaev as Director 8.11
AgainstNoneElect Vladimir Rashevskii as Director 8.12
AgainstNoneElect Anton Siluanov as Director 8.13
AgainstNoneElect Vladimir Solodov as Director 8.14
AgainstNoneElect Maksim Tereshchenko as Director 8.15
AgainstNoneElect Oleg Fedorov as Director 8.16
Elect Five Members of Audit Commission
ForForElect Pavel Bagynanov as Member of Audit Commission
9.1
ForForElect Nikolai Ivanov as Member of Audit Commission
9.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ALROSA PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Olga Loginova as Member of Audit Commission
9.3
ForForElect Aleksandr Markin as Member of Audit Commission
9.4
ForForElect Aleksandr Pshenichnikov as Member of Audit Commission
9.5
ForForRatify PricewaterhouseCoopers as Auditor 10
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Allocation of Undistributed Profit from Previous Years
4
ForForApprove Dividends of RUB 2.63 per Share 5
AgainstForApprove Remuneration of Directors 6
AgainstForApprove Remuneration of Members of Audit Commission
7
Elect 15 Directors by Cumulative Voting
ForNoneElect Mariia Gordon as Director 8.1
AgainstNoneElect Evgeniia Grigoreva as Director 8.2
AgainstNoneElect Natalia Gureva as Director 8.3
AgainstNoneElect Kirill Dmitriev as Director 8.4
AgainstNoneElect Andrei Donets as Director 8.5
AgainstNoneElect Sergei Ivanov as Director 8.6
ForNoneElect Dmitrii Konov as Director 8.7
AgainstNoneElect Sergei Mestnikov as Director 8.8
AgainstNoneElect Aleksei Moiseev as Director 8.9
ForNoneElect Aleksei Noskov as Directora 8.10
AgainstNoneElect Aisen Nikolaev as Director 8.11
AgainstNoneElect Vladimir Rashevskii as Director 8.12
AgainstNoneElect Anton Siluanov as Director 8.13
AgainstNoneElect Vladimir Solodov as Director 8.14
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ALROSA PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Maksim Tereshchenko as Director 8.15
AgainstNoneElect Oleg Fedorov as Director 8.16
Elect Five Members of Audit Commission
ForForElect Pavel Bagynanov as Member of Audit Commission
9.1
ForForElect Nikolai Ivanov as Member of Audit Commission
9.2
ForForElect Olga Loginova as Member of Audit Commission
9.3
ForForElect Aleksandr Markin as Member of Audit Commission
9.4
ForForElect Aleksandr Pshenichnikov as Member of Audit Commission
9.5
ForForRatify PricewaterhouseCoopers as Auditor 10
Aozora Bank Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 8304
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Baba, Shinsuke For For
ForForElect Director Tanikawa, Kei 1.2
ForForElect Director Akutagawa, Tomomi 1.3
ForForElect Director Takeda, Shunsuke 1.4
ForForElect Director Mizuta, Hiroyuki 1.5
ForForElect Director Murakami, Ippei 1.6
ForForElect Director Ito, Tomonori 1.7
ForForElect Director Yamakoshi, Koji 1.8
ForForAppoint Statutory Auditor Inoue, Toraki 2
ForForAppoint Alternate Statutory Auditor Uchida, Keiichiro
3.1
ForForAppoint Alternate Statutory Auditor Mitch R. Fulscher
3.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aroundtown SA
Meeting Date: 06/24/2020 Country: Luxembourg
Meeting Type: Annual Ticker: AT1
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements
1
Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements
2
ForForApprove Financial Statements 3
ForForApprove Consolidated Financial Statements 4
ForForApprove Allocation of Income 5
ForForApprove Discharge of Directors 6
ForForRenew Appointment of KPMG Luxembourg as Auditor
7
AgainstForApprove Remuneration Report 8
AgainstForApprove Remuneration Policy 9
Asahi Kasei Corp.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 3407
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kobori, Hideki For For
ForForElect Director Takayama, Shigeki 1.2
ForForElect Director Shibata, Yutaka 1.3
ForForElect Director Yoshida, Hiroshi 1.4
ForForElect Director Sakamoto, Shuichi 1.5
ForForElect Director Kawabata, Fumitoshi 1.6
ForForElect Director Shiraishi, Masumi 1.7
ForForElect Director Tatsuoka, Tsuneyoshi 1.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Asahi Kasei Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Okamoto, Tsuyoshi 1.9
ASE Technology Holding Co., Ltd.
Meeting Date: 06/24/2020 Country: Taiwan
Meeting Type: Annual Ticker: 3711
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Domestic Cash Increase by Issuance of Common Shares
3
ForForApprove Amendments to Articles of Association
4
Brother Industries, Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 6448
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Koike, Toshikazu For For
ForForElect Director Sasaki, Ichiro 1.2
ForForElect Director Ishiguro, Tadashi 1.3
ForForElect Director Kawanabe, Tasuku 1.4
ForForElect Director Kamiya, Jun 1.5
ForForElect Director Tada, Yuichi 1.6
ForForElect Director Fukaya, Koichi 1.7
ForForElect Director Takeuchi, Keisuke 1.8
ForForElect Director Shirai, Aya 1.9
ForForElect Director Uchida, Kazunari 1.10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Brother Industries, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hidaka, Naoki 1.11
ForForAppoint Statutory Auditor Obayashi, Keizo 2
ForForApprove Annual Bonus 3
Burkhalter Holding AG
Meeting Date: 06/24/2020 Country: Switzerland
Meeting Type: Annual Ticker: BRKN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Annual Report For For
ForForAccept Annual Financial Statements 1.2
ForForAccept Consolidated Annual Financial Statements
1.3
ForForApprove Auditor's Report 1.4
ForForApprove Discharge of Board Member Gaudenz Domenig
2.1
ForForApprove Discharge of Board Member Marco Syfrig
2.2
ForForApprove Discharge of Board Member Willy Hueppi
2.3
ForForApprove Discharge of Board Member Peter Weigelt
2.4
ForForApprove Discharge of Board Member Michele Novak-Moser
2.5
ForForApprove Allocation of Income and Dividends of CHF 3.70 per Share
3
AgainstForReelect Gaudenz Domenig as Director and Board Chairman
4.1
AgainstForReelect Marco Syfrig as Director 4.2
AgainstForReelect Willy Hueppi as Director 4.3
AgainstForReelect Peter Weigelt as Director 4.4
AgainstForReelect Michele Novak-Moser as Director 4.5
AgainstForReappoint Gaudenz Domenig as Member of the Compensation Committee
5.1
AgainstForReappoint Willy Hueppi as Member of the Compensation Committee
5.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Burkhalter Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReappoint Peter Weigelt as Member of the Compensation Committee
5.3
ForForApprove CHF 14,000 Pool of Capital Increase without Preemptive Rights
6
ForForDesignate Dieter Brunner as Independent Proxy
7
ForForRatify KPMG AG as Auditors 8
ForForApprove Remuneration of Directors in the Amount of CHF 360,000
9.1
ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 888,000
9.2
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 432,000
9.3
AgainstForTransact Other Business (Voting) 10
CALBEE, Inc.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 2229
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Ito, Shuji 2.1
ForForElect Director Ehara, Makoto 2.2
ForForElect Director Kikuchi, Koichi 2.3
ForForElect Director Mogi, Yuzaburo 2.4
ForForElect Director Takahara, Takahisa 2.5
ForForElect Director Fukushima, Atsuko 2.6
ForForElect Director Miyauchi, Yoshihiko 2.7
ForForElect Director Sylvia Dong 2.8
ForForAppoint Statutory Auditor Oe, Nagako 3
ForForAppoint Alternate Statutory Auditor Mataichi, Yoshio
4
ForForApprove Annual Bonus 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CALBEE, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Trust-Type Equity Compensation Plan
6
CatchMark Timber Trust, Inc.
Meeting Date: 06/24/2020 Country: USA
Meeting Type: Annual Ticker: CTT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tim E. Bentsen For For
ForForElect Director Brian M. Davis 1.2
ForForElect Director James M. DeCosmo 1.3
ForForElect Director Paul S. Fisher 1.4
ForForElect Director Mary E. McBride 1.5
ForForElect Director Douglas D. Rubenstein 1.6
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForRatify Deloitte & Touche LLP as Auditors 4
Charoen Pokphand Foods Public Co. Ltd.
Meeting Date: 06/24/2020 Country: Thailand
Meeting Type: Annual Ticker: CPF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
Acknowledge Operating Results 2
ForForApprove Financial Statements 3
Acknowledge Interim Dividend Payment 4
ForForElect Pongsak Angkasith as Director 5.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Charoen Pokphand Foods Public Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Phatcharavat Wongsuwan as Director 5.2
ForForElect Arunee Watcharananan as Director 5.3
ForForElect Sujint Thammasart as Director 5.4
ForForElect Siripong Aroonratana as Director 5.5
ForForApprove Remuneration of Directors 6
ForForApprove KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration
7
Other Business 8
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Meeting Date: 06/24/2020 Country: China
Meeting Type: Annual Ticker: 001979
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Report 3
ForForApprove Allocation of Income and Dividends 4
ForForApprove Annual Report and Summary 5
ForForApprove Appointment of External Auditor 6
ForForApprove Daily Related-Party Transactions 7
ForForApprove General Authorization on Issuance of Bond Products
8
ForForApprove Deposits and Loans from China Merchants Bank
9
ForForApprove Guarantee Provision to Controlled Subsidiary
10
AgainstForApprove Guarantee Provision Limit to Controlled Subsidiary
11
ForForApprove Guarantee Provision to Joint Venture Company
12
ForForApprove Provision of Financial Assistance for Associate Company
13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Provision of Authorized Financial Assistance
14
ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
15
City Developments Limited
Meeting Date: 06/24/2020 Country: Singapore
Meeting Type: Annual Ticker: C09
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final and Special Dividend 2
ForForApprove Directors' Fees 3
ForForElect Kwek Leng Beng as Director 4a
ForForElect Tan Yee Peng as Director 4b
ForForElect Koh Thiam Hock as Director 4c
ForForElect Sherman Kwek Eik Tse as Director 5
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
ForForAuthorize Share Repurchase Program 8
ForForApprove Mandate for Transactions with Related Parties
9
Dongfang Electric Co., Ltd.
Meeting Date: 06/24/2020 Country: China
Meeting Type: Annual Ticker: 1072
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dongfang Electric Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Proposal for Distribution of Profits
3
ForForApprove 2019 Audited Consolidated Financial Statements
4
ForForApprove Amendments to Articles of Association
5
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
6
ForForAmend Rules and Procedures Regarding Meetings of Supervisors
7
Dongfang Electric Co., Ltd.
Meeting Date: 06/24/2020 Country: China
Meeting Type: Special Ticker: 1072
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForAmend Articles of Association 1
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
EIZO Corp.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 6737
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EIZO Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jitsumori, Yoshitaka For Abstain
ForForElect Director Murai, Yuichi 1.2
ForForElect Director Tanabe, Tsutomu 1.3
ForForElect Director and Audit Committee Member Suzuki, Masaaki
2.1
ForForElect Director and Audit Committee Member Deminami, Kazuhiko
2.2
AgainstForElect Director and Audit Committee Member Inoue, Atsushi
2.3
AgainstForElect Director and Audit Committee Member Takino, Hiroji
2.4
Evergreen Marine Corp. (Taiwan) Ltd.
Meeting Date: 06/24/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2603
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Chang Cheng Yung, a Representative of HUI Corporation, with SHAREHOLDER NO.573001, as Non-independent Director
4.1
ForForElect Chang Kuo Hua, with SHAREHOLDER NO.5 as Non-independent Director
4.2
ForForElect Ko Lee Ching, a Representative of Evergreen International S.A., with SHAREHOLDER NO.840, as Non-independent Director
4.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Evergreen Marine Corp. (Taiwan) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Hsieh Huey Chuan, a Representative of Evergreen International S.A., with SHAREHOLDER NO.840, as Non-independent Director
4.4
ForForElect Tai Jiin Chyuan, a Representative of HUI Corporation, with SHAREHOLDER NO.573001, as Non-independent Director
4.5
ForForElect Wu Kuang Hui, a Representative of Evergreen Steel Corporation, with SHAREHOLDER NO.10710, as Non-independent Director
4.6
ForForElect Yu Fang Lai, with SHAREHOLDER NO.A102341XXX as Independent Director
4.7
ForForElect Chang Chia Chee, with SHAREHOLDER NO.A120220XXX as Independent Director
4.8
ForForElect Li Chang Chou, with SHAREHOLDER NO.H121150XXX as Independent Director
4.9
ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
5
Ganfeng Lithium Co., Ltd.
Meeting Date: 06/24/2020 Country: China
Meeting Type: Annual Ticker: 1772
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Board of Supervisors
2
ForForApprove 2019 Annual Report, Summary of the Annual Report and Annual ResultsAnnouncement
3
ForForApprove 2019 Financial Report 4
ForForApprove Ernst & Young Hua Ming as Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor
5
ForForApprove Determination of Directors' and Senior Management Members Emoluments
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ganfeng Lithium Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Determination of Supervisors' Emoluments
7
ForForApprove 2019 Profit Distribution Proposal 8
ForForApprove 2020 Continuing Related-Party Transactions
9
ForForApprove Foreign Exchange Hedging Business by the Company and Its Subsidiaries
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
AgainstForApprove General Mandate to Issue Domestic and Overseas Debt Financing Instruments
12
ForForApprove Industrial Investment Conducted by Havelock Mining Investment Limited
13
AgainstForApprove Application for Bank Facilities and Provision of Guarantees by the Company and Its Subsidiaries
14
GD Power Development Co., Ltd.
Meeting Date: 06/24/2020 Country: China
Meeting Type: Special Ticker: 600795
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
Grand City Properties SA
Meeting Date: 06/24/2020 Country: Luxembourg
Meeting Type: Annual Ticker: GYC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Receive Board's Reports 1
Receive Auditor's Reports 2
ForForApprove Financial Statements 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Grand City Properties SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Consolidated Financial Statements and Statutory Reports
4
ForForApprove Allocation of Income 5
ForForApprove Discharge of Directors 6
ForForRenew Appointment of KPMG Luxembourg as Auditor
7
ForForApprove Dividends EUR 0.8238 Per Share 8
AgainstForApprove Remuneration Report 9
AgainstForApprove Remuneration Policy 10
AgainstForAuthorize Repurchase of Up to 20 Percent of Issued Share Capital
11
GVC Holdings Plc
Meeting Date: 06/24/2020 Country: Isle of Man
Meeting Type: Annual Ticker: GVC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForRatify KPMG LLP as Auditors 4
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForElect Barry Gibson as Director 6
ForForElect Jette Nygaard-Andersen as Director 7
ForForRe-elect Pierre Bouchut as Director 8
ForForRe-elect Virginia McDowell as Director 9
ForForRe-elect Rob Wood as Director 10
ForForRe-elect Kenneth Alexander as Director 11
ForForRe-elect Jane Anscombe as Director 12
ForForRe-elect Peter Isola as Director 13
ForForRe-elect Stephen Morana as Director 14
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GVC Holdings Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Sharesave Plan 15
ForForApprove International Sharesave Plan 16
ForForAuthorise Issue of Equity 17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
ForForAuthorise Market Purchase of Shares 20
Hellenic Telecommunications Organization SA
Meeting Date: 06/24/2020 Country: Greece
Meeting Type: Annual Ticker: HTO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForApprove Financial Statements, Statutory Reports and Income Allocation
1
Receive Report on Activities of Audit Committee
2
ForForApprove Management of Company and Grant Discharge to Auditors
3
ForForRatify Auditors 4
ForForApprove Remuneration Policy 5
ForForApprove Director Remuneration 6
ForForAdvisory Vote on Remuneration Report 7
ForForApprove Director Liability and Indemnification 8
Announcement of Related Party Transactions 9
ForForAmend Company Articles 10
Elect Director: Items 11.1-11.3: Please Vote FOR Only One Director; Otherwise Please ABSTAIN
ForForElect Amanda Sisson as Director 11.1
AbstainNoneElect a Shareholder-Nominee to the Board 11.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hellenic Telecommunications Organization SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainNoneElect a Shareholder-Nominee to the Board 11.3
Elect Member of Audit Committee: Items 12.1-12.3: Please Vote FOR Only One Director; Otherwise Please ABSTAIN
ForForElect Amanda Sisson as Audit Committee Member
12.1
AbstainNoneElect a Shareholder-Nominee to the Audit Committee
12.2
AbstainNoneElect a Shareholder-Nominee to the Audit Committee
12.3
Announcement of Director Appointments 13
Various Announcements 14
HOYA Corp.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 7741
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Uchinaga, Yukako For For
ForForElect Director Urano, Mitsudo 1.2
ForForElect Director Takasu, Takeo 1.3
ForForElect Director Kaihori, Shuzo 1.4
ForForElect Director Yoshihara, Hiroaki 1.5
ForForElect Director Suzuki, Hiroshi 1.6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Uchinaga, Yukako 1.1
ForForElect Director Urano, Mitsudo 1.2
ForForElect Director Takasu, Takeo 1.3
ForForElect Director Kaihori, Shuzo 1.4
ForForElect Director Yoshihara, Hiroaki 1.5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HOYA Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Suzuki, Hiroshi 1.6
JCR Pharmaceuticals Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 4552
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ashida, Shin For For
ForForElect Director Yoshimoto, Hiroshi 1.2
ForForElect Director Ashida, Toru 1.3
ForForElect Director Sonoda, Hiroyuki 1.4
ForForElect Director Mathias Schmidt 1.5
ForForElect Director Ishikiriyama, Toshihiro 1.6
ForForElect Director Suetsuna, Takashi 1.7
ForForElect Director Yoda, Toshihide 1.8
ForForElect Director Hayashi, Yuko 1.9
ForForApprove Deep Discount Stock Option Plan 2
Jiangsu Changshu Rural Commercial Bank Co., Ltd.
Meeting Date: 06/24/2020 Country: China
Meeting Type: Annual Ticker: 601128
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements and Financial Budget Report
4
ForForApprove Profit Distribution 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangsu Changshu Rural Commercial Bank Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Daily Related-Party Transactions 6
AgainstForApprove Shareholder Return Plan 7
ForForApprove Appointment of Auditor 8
AgainstForApprove External Investment 9
Jiangsu Zhongnan Construction Group Co., Ltd.
Meeting Date: 06/24/2020 Country: China
Meeting Type: Annual Ticker: 000961
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Report 3
ForForApprove Profit and Dividend Distribution 4
ForForApprove Remuneration of Directors and Supervisors
5
ForForApprove Annual Report 6
ForForApprove Appointment of Auditor 7
AgainstForApprove Authorization of Entrusted Asset Management
8
ForForAmend Articles of Association 9
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Huang Feng as Independent Director 10.1
ForForElect Cao Yitang as Independent Director 10.2
ForForElect Shi Jun as Independent Director 10.3
ForForElect Hua Zhiwei as Independent Director 10.4
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Chen Jinshi as Non-Independent Director
11.1
ForForElect Chen Yuhan as Non-Independent Director
11.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangsu Zhongnan Construction Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Xin Qi as Non-Independent Director 11.3
ForForElect Bai Lizhong as Non-Independent Director
11.4
ForForElect Yao Ke as Non-Independent Director 11.5
ForForElect Tang Xiaodong as Non-Independent Director
11.6
ForForElect Hu Hongwei as Non-Independent Director
11.7
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Qian Jun as Supervisor 12.1
ForForElect Zhang Jianbing as Supervisor 12.2
APPROVE PROVISION OF GUARANTEE
ForForApprove to Increase the Guarantee Amount of 10 Companies Including Shenyang Metro Yurui Project Management Co., Ltd.
13.1
AgainstForApprove Provision of Guarantee to Fuzhou Tangmei Real Estate Co., Ltd.
13.2
Keurig Dr Pepper Inc.
Meeting Date: 06/24/2020 Country: USA
Meeting Type: Annual Ticker: KDP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert J. Gamgort For Against
AgainstForElect Director Olivier Goudet 1b
AgainstForElect Director Peter Harf 1c
ForForElect Director Genevieve Hovde 1d
AgainstForElect Director Anna-Lena Kamenetzky 1e
ForForElect Director Paul S. Michaels 1f
ForForElect Director Pamela H. Patsley 1g
AgainstForElect Director Gerhard Pleuhs 1h
AgainstForElect Director Fabien Simon 1i
ForForElect Director Robert Singer 1j
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Keurig Dr Pepper Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Dirk Van de Put 1k
AgainstForElect Director Larry D. Young 1l
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Laobaixing Pharmacy Chain JSC
Meeting Date: 06/24/2020 Country: China
Meeting Type: Annual Ticker: 603883
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements and Financial Budget Report
4
ForForApprove Allocation of Income and Dividends 5
ForForApprove Appointment of Auditor 6
ForForApprove Credit Line and Provision of Guarantee
7
ForForApprove Remuneration of Directors, Supervisors and Senior Management Members
8
ForForApprove Repurchase and Cancellation of Performance Shares
9
ForForAmend Articles of Association 10
Maruichi Steel Tube Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 5463
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Maruichi Steel Tube Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Suzuki, Hiroyuki For For
ForForElect Director Yoshimura, Yoshinori 1.2
ForForElect Director Horikawa, Daiji 1.3
ForForElect Director Kadono, Minoru 1.4
ForForElect Director Nakano, Kenjiro 1.5
ForForElect Director Ushino, Kenichiro 1.6
ForForElect Director Fujioka, Yuka 1.7
Mazda Motor Corp.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 7261
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Kogai, Masamichi 2.1
ForForElect Director Marumoto, Akira 2.2
ForForElect Director Fujiwara, Kiyoshi 2.3
ForForElect Director Shobuda, Kiyotaka 2.4
ForForElect Director Ono, Mitsuru 2.5
ForForElect Director Koga, Akira 2.6
ForForElect Director Moro, Masahiro 2.7
ForForElect Director Sato, Kiyoshi 2.8
ForForElect Director Ogawa, Michiko 2.9
Mebuki Financial Group, Inc.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 7167
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mebuki Financial Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sasajima, Ritsuo For For
ForForElect Director Shimizu, Kazuyuki 1.2
ForForElect Director Nishino, Hidebumi 1.3
ForForElect Director Naito, Yoshihiro 1.4
ForForElect Director Akino, Tetsuya 1.5
ForForElect Director Ono, Hiromichi 1.6
ForForElect Director Shu, Yoshimi 1.7
ForForElect Director and Audit Committee Member Murashima, Eiji
2.1
ForForElect Director and Audit Committee Member Ono, Kunihiro
2.2
ForForElect Director and Audit Committee Member Kawamata, Satoru
2.3
ForForElect Director and Audit Committee Member Nagasawa, Toru
2.4
ForForElect Director and Audit Committee Member Shimizu, Takashi
2.5
ForForElect Alternate Director and Audit Committee Member Shinozaki, Kazunori
3
ForForApprove Restricted Stock Plan 4
Mitsubishi Chemical Holdings Corp.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 4188
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kobayashi, Yoshimitsu For For
ForForElect Director Ochi, Hitoshi 1.2
ForForElect Director Date, Hidefumi 1.3
ForForElect Director Fujiwara, Ken 1.4
ForForElect Director Glenn H. Fredrickson 1.5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsubishi Chemical Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kobayashi, Shigeru 1.6
ForForElect Director Katayama, Hiroshi 1.7
ForForElect Director Kunii, Hideko 1.8
ForForElect Director Hashimoto, Takayuki 1.9
ForForElect Director Hodo, Chikatomo 1.10
ForForElect Director Kikuchi, Kiyomi 1.11
ForForElect Director Yamada, Tatsumi 1.12
Mitsubishi UFJ Lease & Finance Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 8593
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shiraishi, Tadashi For For
ForForElect Director Yanai, Takahiro 1.2
ForForElect Director Urabe, Toshimitsu 1.3
ForForElect Director Nonoguchi, Tsuyoshi 1.4
ForForElect Director Shimoyama, Yoichi 1.5
ForForElect Director Minoura, Teruyuki 1.6
ForForElect Director Haigo, Toshio 1.7
ForForElect Director Icho, Mitsumasa 1.8
ForForElect Director Hayashi, Naomi 1.9
ForForAppoint Statutory Auditor Suzuki, Naohito 2.1
ForForAppoint Statutory Auditor Kaneko, Hiroko 2.2
Mitsui Chemicals, Inc.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 4183
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsui Chemicals, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Tannowa, Tsutomu 2.1
ForForElect Director Hashimoto, Osamu 2.2
ForForElect Director Matsuo, Hideki 2.3
ForForElect Director Shimogori, Takayoshi 2.4
ForForElect Director Nakajima, Hajime 2.5
ForForElect Director Kuroda, Yukiko 2.6
ForForElect Director Bada, Hajime 2.7
ForForElect Director Yoshimaru, Yukiko 2.8
ForForAppoint Statutory Auditor Kubo, Masaharu 3
Mobile TeleSystems PJSC
Meeting Date: 06/24/2020 Country: Russia
Meeting Type: Annual Ticker: MTSS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Annual Report and Financial Statements
For For
ForForApprove Allocation of Income and Dividends of RUB 20.57 per Share
1.2
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Feliks Evtushenkov as Director 2.1
AgainstNoneElect Artem Zasurskii as Director 2.2
AgainstNoneElect Aleksei Kornia as Director 2.3
ForNoneElect Regina von Flemming as Director 2.4
ForNoneElect Shaygan Kheradpir as Director 2.5
AgainstNoneElect Thomas Holtrop as Director 2.6
ForNoneElect Nadia Shouraboura as Director 2.7
ForNoneElect Konstantin Ernst as Director 2.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mobile TeleSystems PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Valentin Iumashev as Director 2.9
Elect Three Members of Audit Commission
ForForElect Irina Borisenkova as Member of Audit Commission
3.1
ForForElect Natalia Mikheeva as Member of Audit Commission
3.2
ForForElect Andrei Porokh as Member of Audit Commission
3.3
ForForRatify Auditor 4
ForForApprove New Edition of Regulations on Board of Directors
5
ForForApprove New Edition of Regulations on Management
6
ForForApprove Company's Membership in Russian Union of Industrialists and Entrepreneurs
7.1
ForForApprove Company's Membership in AI-Russia Alliance
7.2
Mobile TeleSystems PJSC
Meeting Date: 06/24/2020 Country: Russia
Meeting Type: Annual Ticker: MTSS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report and Financial Statements
1.1
ForForApprove Allocation of Income and Dividends of RUB 20.57 per Share
1.2
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Feliks Evtushenkov as Director 2.1
AgainstNoneElect Artem Zasurskii as Director 2.2
AgainstNoneElect Aleksei Kornia as Director 2.3
ForNoneElect Regina von Flemming as Director 2.4
ForNoneElect Shaygan Kheradpir as Director 2.5
AgainstNoneElect Thomas Holtrop as Director 2.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mobile TeleSystems PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Nadia Shouraboura as Director 2.7
ForNoneElect Konstantin Ernst as Director 2.8
ForNoneElect Valentin Iumashev as Director 2.9
Elect Three Members of Audit Commission
ForForElect Irina Borisenkova as Member of Audit Commission
3.1
ForForElect Natalia Mikheeva as Member of Audit Commission
3.2
ForForElect Andrei Porokh as Member of Audit Commission
3.3
ForForRatify Auditor 4
ForForApprove New Edition of Regulations on Board of Directors
5
ForForApprove New Edition of Regulations on Management
6
ForForApprove Company's Membership in Russian Union of Industrialists and Entrepreneurs
7.1
ForForApprove Company's Membership in AI-Russia Alliance
7.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
ForForApprove Annual Report and Financial Statements
1.1
ForForApprove Allocation of Income and Dividends of RUB 20.57 per Share
1.2
Elect Nine Directors by Cumulative Voting
AgainstNoneElect Feliks Evtushenkov as Director 2.1
AgainstNoneElect Artem Zasurskii as Director 2.2
AgainstNoneElect Aleksei Kornia as Director 2.3
ForNoneElect Regina von Flemming as Director 2.4
ForNoneElect Shaygan Kheradpir as Director 2.5
AgainstNoneElect Thomas Holtrop as Director 2.6
ForNoneElect Nadia Shouraboura as Director 2.7
ForNoneElect Konstantin Ernst as Director 2.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mobile TeleSystems PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Valentin Iumashev as Director 2.9
Elect Three Members of Audit Commission
ForForElect Irina Borisenkova as Member of Audit Commission
3.1
ForForElect Natalia Mikheeva as Member of Audit Commission
3.2
ForForElect Andrei Porokh as Member of Audit Commission
3.3
ForForRatify Auditor 4
ForForApprove New Edition of Regulations on Board of Directors
5
ForForApprove New Edition of Regulations on Management
6
ForForApprove Company's Membership in Russian Union of Industrialists and Entrepreneurs
7.1
ForForApprove Company's Membership in AI-Russia Alliance
7.2
NGK SPARK PLUG CO., LTD.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 5334
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Odo, Shinichi For For
ForForElect Director Kawai, Takeshi 1.2
ForForElect Director Matsui, Toru 1.3
ForForElect Director Kato, Mikihiko 1.4
ForForElect Director Kojima, Takio 1.5
ForForElect Director Isobe, Kenji 1.6
ForForElect Director Maeda, Hiroyuki 1.7
ForForElect Director Otaki, Morihiko 1.8
ForForElect Director Yasui, Kanemaru 1.9
ForForElect Director Mackenzie Donald Clugston 1.10
ForForElect Director Doi, Miwako 1.11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NGK SPARK PLUG CO., LTD.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Ando, Toshihiro
2
Nippon Steel Corp.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 5401
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
For For
ForForElect Director Shindo, Kosei 2.1
ForForElect Director Hashimoto, Eiji 2.2
ForForElect Director Tanimoto, Shinji 2.3
ForForElect Director Nakamura, Shinichi 2.4
ForForElect Director Miyamoto, Katsuhiro 2.5
ForForElect Director Migita, Akio 2.6
ForForElect Director Onoyama, Shuhei 2.7
ForForElect Director Imai, Tadashi 2.8
ForForElect Director Iki, Noriko 2.9
ForForElect Director Tomita, Tetsuro 2.10
ForForElect Director Kitera, Masato 2.11
ForForElect Director and Audit Committee Member Matsuno, Masato
3.1
ForForElect Director and Audit Committee Member Furumoto, Shozo
3.2
ForForElect Director and Audit Committee Member Miyoshi, Nobuhiro
3.3
ForForElect Director and Audit Committee Member Obayashi, Hiroshi
3.4
ForForElect Director and Audit Committee Member Makino, Jiro
3.5
ForForElect Director and Audit Committee Member Azuma, Seiichiro
3.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nippon Steel Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Yoshikawa, Hiroshi
3.7
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
4
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
5
AgainstAgainstAmend Articles to Change Company Name 6
AgainstAgainstAmend Articles to Limit Board of Directors to 6 with Equal Number from Each of Two Partners to a 2012 Merger
7
Obayashi Corp.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 1802
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
For For
ForForElect Director Obayashi, Takeo 2.1
ForForElect Director Hasuwa, Kenji 2.2
ForForElect Director Ura, Shingo 2.3
ForForElect Director Sato, Takehito 2.4
ForForElect Director Kotera, Yasuo 2.5
ForForElect Director Murata, Toshihiko 2.6
ForForElect Director Sato, Toshimi 2.7
ForForElect Director Otake, Shinichi 2.8
ForForElect Director Koizumi, Shinichi 2.9
ForForElect Director Izumiya, Naoki 2.10
ForForElect Director Kobayashi, Yoko 2.11
ForForElect Director Orii, Masako 2.12
ForForAppoint Statutory Auditor Saito, Masahiro 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Obayashi Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Allocation of Income, with a Final Dividend of JPY 16
1
ForElect Director Obayashi, Takeo 2.1
ForElect Director Hasuwa, Kenji 2.2
ForElect Director Ura, Shingo 2.3
ForElect Director Sato, Takehito 2.4
ForElect Director Kotera, Yasuo 2.5
ForElect Director Murata, Toshihiko 2.6
ForElect Director Sato, Toshimi 2.7
ForElect Director Otake, Shinichi 2.8
ForElect Director Koizumi, Shinichi 2.9
ForElect Director Izumiya, Naoki 2.10
ForElect Director Kobayashi, Yoko 2.11
ForElect Director Orii, Masako 2.12
ForAppoint Statutory Auditor Saito, Masahiro 3
Odonate Therapeutics, Inc.
Meeting Date: 06/24/2020 Country: USA
Meeting Type: Annual Ticker: ODT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kevin Tang For For
ForForElect Director Aaron Davis 1.2
ForForElect Director Craig Johnson 1.3
ForForElect Director Laura Johnson 1.4
ForForElect Director Robert Rosen 1.5
ForForRatify Squar Milner LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PERSOL Holdings Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 2181
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForElect Director Mizuta, Masamichi 2.1
ForForElect Director Wada, Takao 2.2
ForForElect Director Takahashi, Hirotoshi 2.3
ForForElect Director Tamakoshi, Ryosuke 2.4
ForForElect Director Nishiguchi, Naohiro 2.5
ForForElect Director Yamauchi, Masaki 2.6
AgainstForElect Director and Audit Committee Member Enomoto, Chisa
3.1
ForForElect Director and Audit Committee Member Tomoda, Kazuhiko
3.2
ForForElect Alternate Director and Audit Committee Member Tsukamoto, Hideo
4
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Trust-Type Equity Compensation Plan
6
ForForApprove Trust-Type Equity Compensation Plan
7
Polskie Gornictwo Naftowe i Gazownictwo SA
Meeting Date: 06/24/2020 Country: Poland
Meeting Type: Annual Ticker: PGN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Polskie Gornictwo Naftowe i Gazownictwo SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Prepare List of Shareholders 4
ForForApprove Agenda of Meeting 5
ForForApprove Financial Statements 6
ForForApprove Management Board Report on Company's and Group's Operations; and Consolidated Financial Statements
7
ForForApprove Discharge of Piotr Wozniak (CEO) 8.1
ForForApprove Discharge of Radoslaw Bartosik (Deputy CEO)
8.2
ForForApprove Discharge of Lukasz Kroplewski (Deputy CEO)
8.3
ForForApprove Discharge of Michal Pietrzyk (Deputy CEO)
8.4
ForForApprove Discharge of Maciej Wozniak (Deputy CEO)
8.5
ForForApprove Discharge of Magdalena Zegarska (Deputy CEO)
8.6
ForForApprove Discharge of Robert Perkowski (Deputy CEO)
8.7
ForForApprove Discharge of Bartlomiej Nowak (Supervisory Board Chairman)
9.1
ForForApprove Discharge of Piotr Sprzaczak (Supervisory Board Deputy Chairman)
9.2
ForForApprove Discharge of Slawomir Borowiec (Supervisory Board Member)
9.3
ForForApprove Discharge of Piotr Broda (Supervisory Board Member)
9.4
ForForApprove Discharge of Andrzej Gonet (Supervisory Board Member)
9.5
ForForApprove Discharge of Mieczyslaw Kawecki (Supervisory Board Member)
9.6
ForForApprove Discharge of Stanislaw Sieradzki (Supervisory Board Member)
9.7
ForForApprove Discharge of Grzegorz Tchorek (Supervisory Board Member)
9.8
ForForApprove Discharge of Roman Gabrowski (Supervisory Board Member)
9.9
AgainstForRecall Supervisory Board Member 10.1
AgainstForElect Supervisory Board Member 10.2
ForForApprove Allocation of Income and Dividends of PLN 0.09 per Share
11
AgainstForApprove Remuneration Policy 12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Polskie Gornictwo Naftowe i Gazownictwo SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Shareholder Proposal Submitted by Government of Poland
AgainstNoneAmend Statute 13
Management Proposal
Close Meeting 14
Rational AG
Meeting Date: 06/24/2020 Country: Germany
Meeting Type: Annual Ticker: RAA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 5.70 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
5
ForForAmend Articles Re: AGM Transmission, Electronic Participation, Communication and Voting
6
Ricoh Leasing Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 8566
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ricoh Leasing Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Change Location of Head Office - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors
2
ForForElect Director Segawa, Daisuke 3.1
ForForElect Director Nakamura, Tokuharu 3.2
ForForElect Director Kawaguchi, Takashi 3.3
ForForElect Director Sano, Hirozumi 3.4
ForForElect Director Seto, Kaoru 3.5
ForForElect Director Futamiya, Masaya 3.6
ForForElect Director Arakawa, Masako 3.7
ForForElect Director Sato, Shinji 3.8
ForForElect Director Ebisui, Mari 3.9
ForForElect Director Nakamura, Akira 3.10
ForForElect Director Harasawa, Atsumi 3.11
ForForElect Director and Audit Committee Member Ishiguro, Kazuya
4.1
ForForElect Director and Audit Committee Member Tokumine, Kazuhiko
4.2
AgainstForElect Director and Audit Committee Member Kawashima, Tokio
4.3
ForForElect Alternate Director and Audit Committee Member Doi, Shinichiro
5
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
6
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
7
ForForApprove Trust-Type Equity Compensation Plan
8
Santen Pharmaceutical Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 4536
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Santen Pharmaceutical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
For For
ForForElect Director Kurokawa, Akira 2.1
ForForElect Director Taniuchi, Shigeo 2.2
ForForElect Director Ito, Takeshi 2.3
ForForElect Director Oishi, Kanoko 2.4
ForForElect Director Shintaku, Yutaro 2.5
ForForElect Director Minakawa, Kunihito 2.6
ForForAppoint Statutory Auditor Isaka, Hiroshi 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 14
1
ForForElect Director Kurokawa, Akira 2.1
ForForElect Director Taniuchi, Shigeo 2.2
ForForElect Director Ito, Takeshi 2.3
ForForElect Director Oishi, Kanoko 2.4
ForForElect Director Shintaku, Yutaro 2.5
ForForElect Director Minakawa, Kunihito 2.6
ForForAppoint Statutory Auditor Isaka, Hiroshi 3
Sanwa Holdings Corp.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 5929
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sanwa Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Takayama, Toshitaka 2.1
ForForElect Director Takayama, Yasushi 2.2
ForForElect Director Fujisawa, Hiroatsu 2.3
ForForElect Director Yamazaki, Hiroyuki 2.4
ForForElect Director Takayama, Meiji 2.5
ForForElect Director Yokota, Masanaka 2.6
ForForElect Director and Audit Committee Member Zaima, Teiko
3.1
ForForElect Director and Audit Committee Member Yonezawa, Tsunekatsu
3.2
ForForElect Director and Audit Committee Member Gokita, Akira
3.3
ForForElect Alternate Director and Audit Committee Member Yokota, Masanaka
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 17
1
ForForElect Director Takayama, Toshitaka 2.1
AbstainForElect Director Takayama, Yasushi 2.2
ForForElect Director Fujisawa, Hiroatsu 2.3
ForForElect Director Yamazaki, Hiroyuki 2.4
ForForElect Director Takayama, Meiji 2.5
ForForElect Director Yokota, Masanaka 2.6
ForForElect Director and Audit Committee Member Zaima, Teiko
3.1
ForForElect Director and Audit Committee Member Yonezawa, Tsunekatsu
3.2
ForForElect Director and Audit Committee Member Gokita, Akira
3.3
ForForElect Alternate Director and Audit Committee Member Yokota, Masanaka
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sartorius Stedim Biotech SA
Meeting Date: 06/24/2020 Country: France
Meeting Type: Annual/Special Ticker: DIM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Discharge Directors
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.34 per Share
3
AgainstForApprove Auditors' Special Report on Related-Party Transactions
4
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 249,353
5
AgainstForApprove Compensation of Corporate Officers 6
AgainstForApprove Compensation of Joachim Kreuzburg, Chairman and CEO
7
AgainstForApprove Remuneration Policy of Corporate Officers
8
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
ForForAuthorize Filing of Required Documents/Other Formalities
10
Extraordinary Business
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million
11
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million
12
AgainstForApprove Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 4 Million
13
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
14
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
15
AgainstForAuthorize Capitalization of Reserves of Up to EUR 4 Million for Bonus Issue or Increase in Par Value
16
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sartorius Stedim Biotech SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
18
AgainstForAuthorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers
19
ForForAmend Article 15 of Bylaws Re: Employee Representative
20
ForForAuthorize Filing of Required Documents/Other Formalities
21
Sega Sammy Holdings, Inc.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 6460
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Satomi, Hajime For For
ForForElect Director Satomi, Haruki 1.2
ForForElect Director Tsurumi, Naoya 1.3
ForForElect Director Fukazawa, Koichi 1.4
ForForElect Director Yoshizawa, Hideo 1.5
ForForElect Director Natsuno, Takeshi 1.6
ForForElect Director Katsukawa, Kohei 1.7
ForForElect Director Melanie Brock 1.8
ForForAppoint Alternate Statutory Auditor Inaoka, Kazuaki
2
Shandong Gold Mining Co., Ltd.
Meeting Date: 06/24/2020 Country: China
Meeting Type: Annual Ticker: 1787
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shandong Gold Mining Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Work Report of the Independent Non-executive Directors
3
ForForApprove 2019 Final Financial Report 4
ForForApprove 2020 Financial Budget Report 5
ForForApprove 2019 Annual Report and Its Extracts 6
ForForApprove 2019 Profit Distribution Plan and Issuance of Bonus Shares by Way of Conversion of Capital Reserve
7
ForForAmend Articles of Association 8
ForForApprove Expected Connected Transactions During the Ordinary Course of Business in 2020
9
ForForApprove 2020 Appointment of Accounting Firms and Audit Service Fees
10
ForForApprove 2020 Appointment of Internal Control Auditing Firm and Audit Service Fees
11
ForForApprove 2019 Appraisal Report on Internal Control
12
ForForApprove 2019 Social Responsibility Report 13
ForForApprove Special Report on the Deposit and Use of Proceeds in 2019
14
ForForApprove Impairment Testing on the Subject Assets of Material Assets Restructuring of the Company
15
AgainstForApprove Financial Services Framework Agreement with Shandong Gold Group Finance Co., Limited
16
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
17
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
18
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
19
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shandong Gold Mining Co., Ltd.
Meeting Date: 06/24/2020 Country: China
Meeting Type: Special Ticker: 1787
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForApprove 2019 Profit Distribution Plan and Issuance of Bonus Shares by Way of Conversion of Capital Reserve
1
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Shin-Etsu Polymer Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 7970
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForApprove Stock Option Plan 2
Shinko Electric Industries Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 6967
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5
For For
ForForElect Director Fujita, Masami 2.1
ForForElect Director Hasebe, Hiroshi 2.2
ForForElect Director Kodaira, Tadashi 2.3
ForForElect Director Ozawa, Takashi 2.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shinko Electric Industries Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Niimi, Jun 2.5
ForForElect Director and Audit Committee Member Ito, Akihiko
3.1
ForForElect Director and Audit Committee Member Araki, Namiko
3.2
ForForElect Director and Audit Committee Member Kobayashi, Kunikazu
3.3
ForForApprove Annual Bonus 4
SM Investments Corp.
Meeting Date: 06/24/2020 Country: Philippines
Meeting Type: Annual Ticker: SM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Minutes of Previous Annual Stockholders' Meeting
For For
ForForApprove 2019 Annual Report 2
ForForRatify All Acts and Resolutions of the Board of Directors and Management
3
Elect 8 Directors by Cumulative Voting
ForForElect Teresita T. Sy as Director 4.1
ForForElect Henry T. Sy, Jr. as Director 4.2
ForForElect Harley T. Sy as Director 4.3
WithholdForElect Jose T. Sio as Director 4.4
ForForElect Frederic C. DyBuncio as Director 4.5
WithholdForElect Tomasa H. Lipana as Director 4.6
WithholdForElect Alfredo E. Pascual as Director 4.7
ForForElect Robert G. Vergara as Director 4.8
AgainstForElect SyCip Gorres Velayo & Co. as External Auditor
5
AgainstForApprove Other Matters 6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SoftBank Corp.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 9434
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Son, Masayoshi For For
ForForElect Director Miyauchi, Ken 1.2
ForForElect Director Shimba, Jun 1.3
ForForElect Director Imai, Yasuyuki 1.4
ForForElect Director Miyakawa, Junichi 1.5
ForForElect Director Fujihara, Kazuhiko 1.6
ForForElect Director Kawabe, Kentaro 1.7
ForForElect Director Horiba, Atsushi 1.8
ForForElect Director Kamigama, Takehiro 1.9
ForForElect Director Oki, Kazuaki 1.10
ForForElect Director Uemura, Kyoko 1.11
ForForApprove Restricted Stock Plan 2
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 2331
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35.5
For For
ForForElect Director Murai, Atsushi 2.1
ForForElect Director Aoyama, Yukiyasu 2.2
ForForElect Director Kayaki, Ikuji 2.3
ForForElect Director Hokari, Hirohisa 2.4
ForForElect Director Murai, Tsuyoshi 2.5
ForForElect Director Nomura, Shigeki 2.6
ForForElect Director Suzuki, Motohisa 2.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SOHGO SECURITY SERVICES CO., LTD.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kishimoto, Koji 2.8
ForForElect Director Ono, Seiei 2.9
ForForElect Director Kadowaki, Hideharu 2.10
ForForElect Director Ando, Toyoaki 2.11
ForForElect Director Suetsugu, Hirotomo 2.12
ForForAppoint Statutory Auditor Nagasawa, Michiko 3
Square Enix Holdings Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 9684
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matsuda, Yosuke For For
ForForElect Director Chida, Yukinobu 1.2
ForForElect Director Yamamura, Yukihiro 1.3
ForForElect Director Nishiura, Yuji 1.4
ForForElect Director Ogawa, Masato 1.5
ForForElect Director Okamoto, Mitsuko 1.6
ForForElect Director and Audit Committee Member Kobayashi, Ryoichi
2.1
ForForElect Director and Audit Committee Member Toyoshima, Tadao
2.2
ForForElect Director and Audit Committee Member Shinji, Hajime
2.3
ForForElect Alternate Director and Audit Committee Member Fujii, Satoshi
3
Stanley Electric Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 6923
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Stanley Electric Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kitano, Takanori For Abstain
ForForElect Director Hiratsuka, Yutaka 1.2
ForForElect Director Tanabe, Toru 1.3
ForForElect Director Iino, Katsutoshi 1.4
ForForElect Director Yoneya, Mitsuhiro 1.5
ForForElect Director Kaizumi, Yasuaki 1.6
ForForElect Director Ueda, Keisuke 1.7
ForForElect Director Mori, Masakatsu 1.8
ForForElect Director Kono, Hirokazu 1.9
ForForElect Director Takeda, Yozo 1.10
Sumitomo Chemical Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 4005
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tokura, Masakazu For Against
ForForElect Director Iwata, Keiichi 1.2
ForForElect Director Takeshita, Noriaki 1.3
ForForElect Director Matsui, Masaki 1.4
ForForElect Director Akahori, Kingo 1.5
ForForElect Director Ueda, Hiroshi 1.6
ForForElect Director Niinuma, Hiroshi 1.7
ForForElect Director Shigemori, Takashi 1.8
ForForElect Director Mito, Nobuaki 1.9
ForForElect Director Ikeda, Koichi 1.10
ForForElect Director Tomono, Hiroshi 1.11
ForForElect Director Ito, Motoshige 1.12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Chemical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Muraki, Atsuko 1.13
Swire Pacific Limited
Meeting Date: 06/24/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 19
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Paul Kenneth Etchells as Director For For
ForForElect Timothy George Freshwater as Director 1b
ForForElect Chien Lee as Director 1c
AgainstForElect Zhuo Ping Zhang as Director 1d
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
2
ForForAuthorize Repurchase of Issued Share Capital 3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
TAISEI Corp.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 1801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 65
For For
ForForElect Director Yamauchi, Takashi 2.1
ForForElect Director Murata, Yoshiyuki 2.2
ForForElect Director Sakurai, Shigeyuki 2.3
ForForElect Director Tanaka, Shigeyoshi 2.4
ForForElect Director Yaguchi, Norihiko 2.5
ForForElect Director Shirakawa, Hiroshi 2.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TAISEI Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Aikawa, Yoshiro 2.7
ForForElect Director Kimura, Hiroshi 2.8
ForForElect Director Nishimura, Atsuko 2.9
ForForElect Director Murakami, Takao 2.10
ForForElect Director Otsuka, Norio 2.11
ForForElect Director Kokubu, Fumiya 2.12
AgainstForAppoint Statutory Auditor Sato, Yasuhiro 3.1
ForForAppoint Statutory Auditor Higuchi, Tateshi 3.2
ForForAppoint Statutory Auditor Tashiro, Seishi 3.3
ForForAppoint Statutory Auditor Ohara, Keiko 3.4
ForForApprove Trust-Type Equity Compensation Plan
4
Taiwan Cooperative Financial Holding Co., Ltd.
Meeting Date: 06/24/2020 Country: Taiwan
Meeting Type: Annual Ticker: 5880
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove the Issuance of New Shares by Capitalization of Profit
3
ForForApprove Amendments to Articles of Association
4
ForForAmend Rules and Procedures for Election of Directors
5
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
6
ELECT 4 INDEPENDENT DIRECTORS OUT OF 5 CANDIDATES VIA CUMULATIVE VOTING
ForForElect LIN, HSUAN-CHU, with ID No. E122270XXX, as Independent Director
7.1
ForForElect SHAY, ARTHUR, with ID No. A122644XXX, as Independent Director
7.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiwan Cooperative Financial Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect CHANG, MIN-CHU, with ID No. Q220504XXX, as Independent Director
7.3
ForForElect LIN, HAN-CHI, with ID No. M100767XXX, as Independent Director
7.4
AgainstNoneElect CHEN, TZU-CHUN, with Shareholder No. 1144044, as Independent Director
7.5
ELECT 11 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE SYSTEM
AgainstNoneElect Non-Independent Director No. 1 7.6
AgainstNoneElect Non-Independent Director No. 2 7.7
AgainstNoneElect Non-Independent Director No. 3 7.8
AgainstNoneElect Non-Independent Director No. 4 7.9
AgainstNoneElect Non-Independent Director No. 5 7.10
AgainstNoneElect Non-Independent Director No. 6 7.11
AgainstNoneElect Non-Independent Director No. 7 7.12
AgainstNoneElect Non-Independent Director No. 8 7.13
AgainstNoneElect Non-Independent Director No. 9 7.14
AgainstNoneElect Non-Independent Director No. 10 7.15
AgainstNoneElect Non-Independent Director No. 11 7.16
AgainstForApprove Release of Restrictions of Competitive Activities of Directors
8
Takeda Pharmaceutical Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 4502
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
For For
ForForElect Director Christophe Weber 2.1
ForForElect Director Iwasaki, Masato 2.2
ForForElect Director Andrew Plump 2.3
ForForElect Director Constantine Saroukos 2.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Takeda Pharmaceutical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sakane, Masahiro 2.5
ForForElect Director Olivier Bohuon 2.6
ForForElect Director Jean-Luc Butel 2.7
ForForElect Director Ian Clark 2.8
ForForElect Director Fujimori, Yoshiaki 2.9
ForForElect Director Steven Gillis 2.10
ForForElect Director Kuniya, Shiro 2.11
ForForElect Director Shiga, Toshiyuki 2.12
ForForElect Director and Audit Committee Member Yamanaka, Yasuhiko
3.1
ForForElect Director and Audit Committee Member Hatsukawa, Koji
3.2
ForForElect Director and Audit Committee Member Higashi, Emiko
3.3
ForForElect Director and Audit Committee Member Michel Orsinger
3.4
ForForApprove Annual Bonus 4
AgainstAgainstElect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi
5
TIS, Inc. (Japan)
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 3626
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
For For
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
2
ForForElect Director Kuwano, Toru 3.1
ForForElect Director Adachi, Masahiko 3.2
ForForElect Director Okamoto, Yasushi 3.3
ForForElect Director Yanai, Josaku 3.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TIS, Inc. (Japan)
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kitaoka, Takayuki 3.5
ForForElect Director Shinkai, Akira 3.6
ForForElect Director Sano, Koichi 3.7
ForForElect Director Tsuchiya, Fumio 3.8
ForForElect Director Mizukoshi, Naoko 3.9
ForForAppoint Statutory Auditor Asano, Tetsuya 4.1
ForForAppoint Statutory Auditor Matsuoka, Tatsufumi
4.2
ForForAppoint Statutory Auditor Funakoshi, Sadahei 4.3
ForForAppoint Statutory Auditor Ono, Yukio 4.4
ForForAppoint Statutory Auditor Yamakawa, Akiko 4.5
TOHO GAS Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 9533
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27.5
For For
ForForElect Director Yasui, Koichi 2.1
ForForElect Director Tominari, Yoshiro 2.2
ForForElect Director Niwa, Shinji 2.3
ForForElect Director Kodama, Mitsuhiro 2.4
ForForElect Director Senda, Shinichi 2.5
ForForElect Director Masuda, Nobuyuki 2.6
ForForElect Director Miyahara, Koji 2.7
ForForElect Director Hattori, Tetsuo 2.8
ForForElect Director Hamada, Michiyo 2.9
ForForAppoint Statutory Auditor Ikeda, Keiko 3
ForForApprove Annual Bonus 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TOTO Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 5332
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kitamura, Madoka For Abstain
AbstainForElect Director Kiyota, Noriaki 1.2
AbstainForElect Director Shirakawa, Satoshi 1.3
ForForElect Director Abe, Soichi 1.4
ForForElect Director Hayashi, Ryosuke 1.5
ForForElect Director Taguchi, Tomoyuki 1.6
ForForElect Director Tamura, Shinya 1.7
ForForElect Director Kuga, Toshiya 1.8
ForForElect Director Shimizu, Takayuki 1.9
ForForElect Director Shimono, Masatsugu 1.10
ForForElect Director Tsuda, Junji 1.11
ForForElect Director Yamauchi, Shigenori 1.12
ForForAppoint Statutory Auditor Inoue, Shigeki 2
TPG Telecom Limited
Meeting Date: 06/24/2020 Country: Australia
Meeting Type: Court Ticker: TPM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting
ForForApprove Scheme of Arrangement in Relation to the Proposed Merger of TPG Telecom Limited and Vodafone Hutchison Australia Limited
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TPG Telecom Limited
Meeting Date: 06/24/2020 Country: Australia
Meeting Type: Special Ticker: TPM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Change of Company Name to TPG Corporation Limited
For For
Uni-President Enterprises Corp.
Meeting Date: 06/24/2020 Country: Taiwan
Meeting Type: Annual Ticker: 1216
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Plan on Profit Distribution 2
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
3
ForForApprove Deletion of the Non-competition Promise Ban Imposed Upon the Company's Directors According to the Article 209 of Company Act
4
Vedanta Limited
Meeting Date: 06/24/2020 Country: India
Meeting Type: Special Ticker: 500295
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForApprove Voluntary Delisting of the Company's Equity Shares from BSE Limited, NSE of India Limited and Withdrawal of Permitted to Trade Status on the MSE of India Limited, and Delisting of the Company's ADS from the NYSE and Deregistration from the SEC
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wholesale Generating Co. 2 PJSC
Meeting Date: 06/24/2020 Country: Russia
Meeting Type: Annual Ticker: OGKB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Financial Statements
For For
ForForApprove Allocation of Income and Dividends 2
Elect 11 Directors via Cumulative Voting
AgainstNoneElect Roman Abdullin as Director 3.1
AgainstNoneElect Denis Fedorov as Director 3.2
AgainstNoneElect Irina Korobkina as Director 3.3
AgainstNoneElect Aleksandr Rogov as Director 3.4
AgainstNoneElect Pavel Shatskii as Director 3.5
AgainstNoneElect Evgenii Zemlianoi as Director 3.6
AgainstNoneElect Albert Bikmurzin as Director 3.7
AgainstNoneElect Artem Semikolenov as Director 3.8
AgainstNoneElect Sergei Zaitsev as Director 3.9
ForNoneElect Valerii Piatnitsev as Director 3.10
AgainstNoneElect Elena Khimichuk as Director 3.11
AgainstNoneElect Nikolai Rogalev as Director 3.12
AgainstNoneElect Nikita Osin as Director 3.13
AgainstForApprove New Edition of Charter 4
AgainstForApprove New Edition of Regulations on General Meetings
5.1
AgainstForApprove New Edition of Regulations on Board of Directors
5.2
AgainstForApprove New Edition of Regulations on General Director
5.3
Elect Five Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
6.1
ForForElect Irina Larina as Member of Audit Commission
6.2
ForForElect Iurii Linovitskii as Member of Audit Commission
6.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wholesale Generating Co. 2 PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Margarita Mironova as Member of Audit Commission
6.4
ForForElect Evgenii Poplianov as Member of Audit Commission
6.5
ForForCancel Regulations on Audit Commission 7.1
ForForCancel Regulations on Remuneration of Audit Commission
7.2
ForForRatify BDO Unicon as Auditor 8
AgainstForApprove Remuneration of Directors 9
ForForApprove Related-Party Transaction with Gazprom Re: Loan Agreement
10.1
ForForApprove Related-Party Transaction with Gazprom Re: Loan Agreement
10.2
WPG Holdings Ltd.
Meeting Date: 06/24/2020 Country: Taiwan
Meeting Type: Annual Ticker: 3702
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Operations Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect T.L. Lin, with Shareholder No. 2, as Non-Independent Director
4.1
ForForElect K.Y. Chen, with Shareholder No. 3, as Non-Independent Director
4.2
ForForElect Mike Chang, with Shareholder No. 5, as Non-Independent Director
4.3
ForForElect Simon Huang, with Shareholder No. 1, as Non-Independent Director
4.4
ForForElect K.D. Tseng, with Shareholder No. 134074, as Non-Independent Director
4.5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
WPG Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Richard Wu, a Representative of Fullerton Technology Co., with Shareholder No. 4, as Non-Independent Director
4.6
ForForElect Frank Yeh, with Shareholder No. 14, as Non-Independent Director
4.7
ForForElect Chun Lin, with ID No. C120399XXX, as Independent Director
4.8
ForForElect Yung-Ching Chen, with ID No. A100978XXX, as Independent Director
4.9
ForForElect Wei-Ju Chen, with ID No. 1970071XXX, as Independent Director
4.10
ForForElect Jack J.T. Huang, with ID No. A100320XXX, as Independent Director
4.11
ForForApprove Release of Restrictions of Competitive Activities of Directors - T.L. Lin
5
ForForApprove Release of Restrictions of Competitive Activities of Directors - K.Y. Chen
6
ForForApprove Release of Restrictions of Competitive Activities of Directors - Simon Huang
7
ForForApprove Release of Restrictions of Competitive Activities of Directors - K.D. Tseng
8
ForForApprove Release of Restrictions of Competitive Activities of Directors - Fullerton Technology Co. (Richard Wu)
9
ForForApprove Release of Restrictions of Competitive Activities of Directors - Chun Lin
10
Yakult Honsha Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 2267
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Negishi, Takashige For For
ForForElect Director Narita, Hiroshi 1.2
ForForElect Director Wakabayashi, Hiroshi 1.3
ForForElect Director Ishikawa, Fumiyasu 1.4
ForForElect Director Ito, Masanori 1.5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yakult Honsha Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Doi, Akifumi 1.6
ForForElect Director Hayashida, Tetsuya 1.7
ForForElect Director Hirano, Susumu 1.8
ForForElect Director Imada, Masao 1.9
ForForElect Director Richard Hall 1.10
ForForElect Director Yasuda, Ryuji 1.11
ForForElect Director Fukuoka, Masayuki 1.12
ForForElect Director Maeda, Norihito 1.13
ForForElect Director Pascal Yves De Petrini 1.14
ForForElect Director Tobe, Naoko 1.15
ForForAppoint Statutory Auditor Yamakami, Hiroshi 2.1
AgainstForAppoint Statutory Auditor Tanigawa, Seijuro 2.2
AgainstForAppoint Statutory Auditor Tezuka, Seno 2.3
ForForAppoint Statutory Auditor Kawana, Hideyuki 2.4
AgainstForAppoint Statutory Auditor Machida, Emi 2.5
Yokogawa Electric Corp.
Meeting Date: 06/24/2020 Country: Japan
Meeting Type: Annual Ticker: 6841
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForElect Director Nishijima, Takashi 2.1
ForForElect Director Nara, Hitoshi 2.2
ForForElect Director Anabuki, Junichi 2.3
ForForElect Director Dai, Yu 2.4
ForForElect Director Uji, Noritaka 2.5
ForForElect Director Seki, Nobuo 2.6
ForForElect Director Sugata, Shiro 2.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yokogawa Electric Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Uchida, Akira 2.8
ForForAppoint Statutory Auditor Watanabe, Hajime 3.1
ForForAppoint Statutory Auditor Ono, Masaru 3.2
Zheshang Securities Co., Ltd.
Meeting Date: 06/24/2020 Country: China
Meeting Type: Special Ticker: 601878
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
For For
APPROVE ISSUANCE OF SHARES VIA PRIVATE PLACEMENT
ForForApprove Issue Type and Par Value 2.1
ForForApprove Issue Manner and Period 2.2
ForForApprove Issue Price and Pricing Basis 2.3
ForForApprove Target Parties and Subscription Manner
2.4
ForForApprove Issue Scale 2.5
ForForApprove Restriction Period Arrangement 2.6
ForForApprove Scale and Usage of Raised Funds 2.7
ForForApprove Distribution Arrangement of Undistributed Earnings
2.8
ForForApprove Listing Location 2.9
ForForApprove Resolution Validity Period 2.10
ForForApprove Plan on Private Placement of Shares 3
ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
ForForApprove Report on the Usage of Previously Raised Funds
5
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Shareholder Return Plan 7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zheshang Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of Board to Handle All Related Matters
8
ForForApprove Extend Deadline for Fulfilment of Commitment to Solve the Competition in the Same Industry for Ultimate Controlling Shareholder
9
3i Group Plc
Meeting Date: 06/25/2020 Country: United Kingdom
Meeting Type: Annual Ticker: III
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Jonathan Asquith as Director 5
ForForRe-elect Caroline Banszky as Director 6
ForForRe-elect Simon Borrows as Director 7
ForForRe-elect Stephen Daintith as Director 8
ForForRe-elect Peter Grosch as Director 9
ForForRe-elect David Hutchison as Director 10
ForForRe-elect Coline McConville as Director 11
ForForElect Alexandra Schaapveld as Director 12
ForForRe-elect Simon Thompson as Director 13
ForForRe-elect Julia Wilson as Director 14
ForForAppoint KPMG LLP as Auditors 15
ForForAuthorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors
16
ForForAuthorise EU Political Donations and Expenditure
17
ForForAuthorise Issue of Equity 18
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
3i Group Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discretionary Share Plan 19
ForForAuthorise Issue of Equity without Pre-emptive Rights
20
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
ForForAuthorise Market Purchase of Ordinary Shares 22
ForForAdopt New Articles of Association 23
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Aalberts NV
Meeting Date: 06/25/2020 Country: Netherlands
Meeting Type: Annual Ticker: AALB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Receive Annual Report 2
ForForApprove Remuneration Report 3.a
ForForApprove Consolidated Financial Statements and Statutory Reports
3.b
Receive Explanation on Company's Reserves and Dividend Policy
4.a
ForForApprove Dividends of EUR 0.80 Per Share 4.b
ForForApprove Discharge of Management Board 5
ForForApprove Discharge of Supervisory Board 6
ForForReelect M.C.J. (Martin) van Pernis to Supervisory Board
7
ForForReelect P. (Piet) Veenema to Supervisory Board
8
ForForElect A. (Annette) Rinck to Supervisory Board 9
ForForApprove Remuneration Policy for Management Board
10.a
ForForApprove Remuneration Policy for Supervisory Board
10.b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aalberts NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
11
ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
12
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
ForForRatify Deloitte as Auditors 14
Other Business (Non-Voting) 15
Close Meeting 16
Advantest Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 6857
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yoshida, Yoshiaki For For
ForForElect Director Karatsu, Osamu 1.2
ForForElect Director Urabe, Toshimitsu 1.3
ForForElect Director Nicholas Benes 1.4
ForForElect Director Tsukakoshi, Soichi 1.5
ForForElect Director Fujita, Atsushi 1.6
ForForElect Director Tsukui, Koichi 1.7
ForForElect Director Douglas Lefever 1.8
ForForElect Director and Audit Committee Member Sumida, Sayaka
2
Air Canada
Meeting Date: 06/25/2020 Country: Canada
Meeting Type: Annual Ticker: AC
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Air Canada
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amee Chande For For
ForForElect Director Christie J.B. Clark 1.2
ForForElect Director Gary A. Doer 1.3
ForForElect Director Rob Fyfe 1.4
ForForElect Director Michael M. Green 1.5
ForForElect Director Jean Marc Huot 1.6
ForForElect Director Madeleine Paquin 1.7
ForForElect Director Calin Rovinescu 1.8
ForForElect Director Vagn Sorensen 1.9
ForForElect Director Kathleen Taylor 1.10
ForForElect Director Annette Verschuren 1.11
ForForElect Director Michael M. Wilson 1.12
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote on Executive Compensation Approach
3
ForForApprove Shareholder Rights Plan 4
AbstainNoneThe Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.
A
AgainstNoneThe Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares.
B
Alfresa Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 2784
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Alfresa Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kubo, Taizo For For
ForForElect Director Arakawa, Ryuji 1.2
ForForElect Director Izumi, Yasuki 1.3
ForForElect Director Kishida, Seiichi 1.4
ForForElect Director Katsuki, Hisashi 1.5
ForForElect Director Shimada, Koichi 1.6
ForForElect Director Fukujin, Yusuke 1.7
ForForElect Director Yatsurugi, Yoichiro 1.8
ForForElect Director Hara, Takashi 1.9
ForForElect Director Kinoshita, Manabu 1.10
ForForElect Director Takeuchi, Toshie 1.11
ForForAppoint Statutory Auditor Ozaki, Masakazu 2
AMADA Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 6113
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 24
For For
AbstainForElect Director Isobe, Tsutomu 2.1
ForForElect Director Kurihara, Toshinori 2.2
ForForElect Director Fukui, Yukihiro 2.3
ForForElect Director Miwa, Kazuhiko 2.4
ForForElect Director Okamoto, Mitsuo 2.5
ForForElect Director Mazuka, Michiyoshi 2.6
ForForElect Director Chino, Toshitake 2.7
ForForElect Director Miyoshi, Hidekazu 2.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AMADA Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Murata, Makoto
3
Anglo American Platinum Ltd.
Meeting Date: 06/25/2020 Country: South Africa
Meeting Type: Annual Ticker: AMS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
This is a Second Call Meeting Originally Held on 16 April 2020
Ordinary Resolutions
AgainstForRe-elect Mark Cutifani as Director 1.1
ForForRe-elect John Vice as Director 1.2
ForForRe-elect Peter Mageza as Director 1.3
ForForElect Natascha Viljoen as Director 2
ForForRe-elect Peter Mageza as Member of the Audit and Risk Committee
3.1
ForForRe-elect John Vice as Member of the Audit and Risk Committee
3.2
ForForRe-elect Daisy Naidoo as Member of the Audit and Risk Committee
3.3
ForForAppoint PricewaterhouseCoopers LLP as Auditors of the Company with JFM Kotze as the Individual Designated Auditor
4
ForForAmend Long Term Incentive Plan 2003 5
ForForPlace Authorised but Unissued Shares under Control of Directors
6
ForForAuthorise Ratification of Approved Resolutions
7
Non-binding Advisory Vote
ForForApprove Remuneration Policy 8.1
ForForApprove Remuneration Implementation Report
8.2
Special Resolutions
ForForApprove Non-executive Directors' Fees 1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Anglo American Platinum Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
2
ForForAuthorise Repurchase of Issued Share Capital 3
Armstrong World Industries, Inc.
Meeting Date: 06/25/2020 Country: USA
Meeting Type: Annual Ticker: AWI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stan A. Askren For For
ForForElect Director Victor D. Grizzle 1.2
ForForElect Director Tao Huang 1.3
ForForElect Director Barbara L. Loughran 1.4
ForForElect Director Larry S. McWilliams 1.5
ForForElect Director James C. Melville 1.6
ForForElect Director Wayne R. Shurts 1.7
ForForElect Director Roy W. Templin 1.8
ForForElect Director Cherryl T. Thomas 1.9
ForForRatify KPMG LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Chimera Investment Corporation
Meeting Date: 06/25/2020 Country: USA
Meeting Type: Annual Ticker: CIM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Paul A. Donlin For For
ForForElect Director Mark Abrams 1b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chimera Investment Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Gerard Creagh 1c
ForForElect Director Brian P. Reilly 1d
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Chubu Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9502
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Katsuno, Satoru 3.1
ForForElect Director Hayashi, Kingo 3.2
ForForElect Director Kurata, Chiyoji 3.3
ForForElect Director Hiraiwa, Yoshiro 3.4
ForForElect Director Mizutani, Hitoshi 3.5
ForForElect Director Otani, Shinya 3.6
ForForElect Director Hashimoto, Takayuki 3.7
ForForElect Director Shimao, Tadashi 3.8
ForForElect Director Kurihara, Mitsue 3.9
ForForAppoint Statutory Auditor Kataoka, Akinori 4.1
ForForAppoint Statutory Auditor Nagatomi, Fumiko 4.2
ForForAppoint Statutory Auditor Takada, Hiroshi 4.3
AgainstAgainstAmend Articles to Exit from Nuclear Power Generation Business
5
AgainstAgainstAmend Articles to Prohibit Financial Support to Japan Atomic Power Company
6
AgainstAgainstAmend Articles to Terminate Contracts to Purchase Electricity Generated with Nuclear Power from Other Companies
7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chubu Electric Power Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstAmend Articles to Ban Reprocessing of Spent Nuclear Fuels
8
ForAgainstAmend Articles to Ban Procurement of Electricity Generated with Coal-Fired Power
9
cocokara fine, Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 3098
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Tsukamoto, Atsushi 2.1
ForForElect Director Yamamoto, Tsuyoshi 2.2
ForForElect Director Watanabe, Ryoichi 2.3
ForForElect Director Tanima, Makoto 2.4
ForForElect Director Kawai, Junko 2.5
AgainstForElect Director and Audit Committee Member Sakamoto, Akira
3.1
ForForElect Director and Audit Committee Member Torii, Akira
3.2
ForForElect Director and Audit Committee Member Hashimoto, Manabu
3.3
ForForElect Alternate Director and Audit Committee Member Kajitani, Atsushi
4
Criteo SA
Meeting Date: 06/25/2020 Country: France
Meeting Type: Annual/Special Ticker: CRTO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Criteo SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForReelect Jean-Baptiste Rudelle as Director 1
ForForReelect James Warner as Director 2
ForForReelect Edmond Mesrobian as Director 3
ForForReelect Marie Lalleman as Director 4
ForForNon-Binding Vote on Compensation of Executive Officers
5
ForForApprove Financial Statements and Statutory Reports
6
ForForApprove Consolidated Financial Statements and Statutory Reports
7
ForForApprove Allocation of Income 8
AgainstForApprove Transaction with Marie Lalleman Re: Indemnification Agreement
9
AgainstForApprove Transaction with Megan Clarken Re: Indemnification Agreement
10
AgainstForApprove Transaction with Rocabella Re: Consultancy agreement
11
ForForAuthorize Share Repurchase Program 12
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares Re: Art. L. 225-209-2 of the French Commercial Code
13
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares Re: Art. L. 225-208 of the French Commercial Code
14
ForForAuthorize Directed Share Repurchase Program 15
ForForAuthorize Capital Issuance for Use in Stock Options Plans
16
ForForAuthorize Capital Issuance for Use in Restricted Stock Plans (Time-based) in Favor of Employees
17
ForForAuthorize Capital Issuance for Use in Restricted Stock Plans (Performance based) in Favor of Executives and Employees
18
ForForSet Total Limit for Capital Increase to Result from Issuance Requests under Items 16-18
19
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 827,536
20
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Criteo SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,507.20
21
ForForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries
22
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
23
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
24
ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-22 and 27 at EUR 165,507.20
25
ForForDelegate Powers to the Board to Decide on Merger-Absorption, Split or Partial Contribution of Assets
26
ForForPursuant to Item 26 Above, Delegate Powers to the Board to Issue Shares or Securities Re: Merger-Absorption, Split or Partial Contribution of Assets
27
ForForAmend Article 12 of Bylaws Re: Written Consultation
28
ForForAmend Article 13 of Bylaws Re: Board Powers 29
ForForAmend Article 19 of Bylaws Re: General Meetings
30
Cronos Group Inc.
Meeting Date: 06/25/2020 Country: Canada
Meeting Type: Annual/Special Ticker: CRON
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jason Adler For For
ForForElect Director Jody Begley 1b
ForForElect Director Bronwen Evans 1c
ForForElect Director Murray Garnick 1d
WithholdForElect Director Michael Gorenstein 1e
ForForElect Director Heather Newman 1f
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Cronos Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director James Rudyk 1g
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearOne YearAdvisory Vote on Say on Pay Frequency 3
ForForApprove Omnibus Stock Plan 4
AgainstForApprove Continuance of Company [OBCA to BCBCA]
5
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6
Daiwa Securities Group Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 8601
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hibino, Takashi For For
ForForElect Director Nakata, Seiji 1.2
ForForElect Director Matsui, Toshihiro 1.3
ForForElect Director Tashiro, Keiko 1.4
ForForElect Director Ogino, Akihiko 1.5
ForForElect Director Hanaoka, Sachiko 1.6
ForForElect Director Kawashima, Hiromasa 1.7
AgainstForElect Director Ogasawara, Michiaki 1.8
ForForElect Director Takeuchi, Hirotaka 1.9
ForForElect Director Nishikawa, Ikuo 1.10
ForForElect Director Kawai, Eriko 1.11
ForForElect Director Nishikawa, Katsuyuki 1.12
ForForElect Director Iwamoto, Toshio 1.13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Deutsche Lufthansa AG
Meeting Date: 06/25/2020 Country: Germany
Meeting Type: Special Ticker: LHA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve EUR 306 Million Increase in Share Capital for Private Placement
For For
Electric Power Development Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9513
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
AbstainForElect Director Murayama, Hitoshi 2.1
AbstainForElect Director Watanabe, Toshifumi 2.2
AbstainForElect Director Urashima, Akihito 2.3
ForForElect Director Onoi, Yoshiki 2.4
ForForElect Director Minaminosono, Hiromi 2.5
ForForElect Director Honda, Makoto 2.6
ForForElect Director Sugiyama, Hiroyasu 2.7
ForForElect Director Kanno, Hitoshi 2.8
ForForElect Director Shimada, Yoshikazu 2.9
ForForElect Director Sasatsu, Hiroshi 2.10
ForForElect Director Kajitani, Go 2.11
ForForElect Director Ito, Tomonori 2.12
ForForElect Director John Buchanan 2.13
ForForAppoint Statutory Auditor Fukuda, Naori 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Equity Residential
Meeting Date: 06/25/2020 Country: USA
Meeting Type: Annual Ticker: EQR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Raymond Bennett For For
ForForElect Director Linda Walker Bynoe 1.2
ForForElect Director Connie K. Duckworth 1.3
ForForElect Director Mary Kay Haben 1.4
ForForElect Director Tahsinul Zia Huque 1.5
ForForElect Director Bradley A. Keywell 1.6
ForForElect Director John E. Neal 1.7
ForForElect Director David J. Neithercut 1.8
ForForElect Director Mark J. Parrell 1.9
ForForElect Director Mark S. Shapiro 1.10
ForForElect Director Stephen E. Sterrett 1.11
ForForElect Director Samuel Zell 1.12
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
EssilorLuxottica SA
Meeting Date: 06/25/2020 Country: France
Meeting Type: Annual/Special Ticker: EL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Treatment of Losses 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EssilorLuxottica SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Appointment of Laurent Vacherot as Director
4
ForForRatify Appointment of Paul du Saillant as Director
5
AgainstForApprove Auditors' Special Report on Related-Party Transactions
6
ForForApprove Compensation Report of Corporate Officers
7
ForForApprove Compensation of Leonardo Del Vecchio, Chairman and CEO
8
ForForApprove Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO
9
ForForApprove Remuneration Policy of Corporate Officers
10
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
Extraordinary Business
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
12
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
Ordinary Business
ForForAuthorize Filing of Required Documents/Other Formalities
14
FP Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 7947
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sato, Morimasa For For
ForForElect Director Takahashi, Masanobu 1.2
ForForElect Director Nagai, Nobuyuki 1.3
ForForElect Director Ikegami, Isao 1.4
ForForElect Director Yasuda, Kazuyuki 1.5
ForForElect Director Oka, Koji 1.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
FP Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nishimura, Kimiko 1.7
ForForElect Director Sato, Osamu 1.8
ForForElect Director Nagao, Hidetoshi 1.9
ForForElect Director Kobayashi, Kenji 1.10
ForForElect Director Tawara, Takehiko 1.11
ForForElect Director Fukiyama, Iwao 1.12
ForForElect Director Ogawa, Hiroshi 1.13
AgainstForElect Director and Audit Committee Member Sueyoshi, Takejiro
2.1
ForForElect Director and Audit Committee Member Midorikawa, Masahiro
2.2
AgainstForElect Director and Audit Committee Member Matsumoto, Shuichi
2.3
ForForElect Director and Audit Committee Member Otaki, Morihiko
2.4
AgainstForApprove Director Retirement Bonus 3
ForForApprove Restricted Stock Plan 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Sato, Morimasa 1.1
ForForElect Director Takahashi, Masanobu 1.2
ForForElect Director Nagai, Nobuyuki 1.3
ForForElect Director Ikegami, Isao 1.4
ForForElect Director Yasuda, Kazuyuki 1.5
ForForElect Director Oka, Koji 1.6
ForForElect Director Nishimura, Kimiko 1.7
ForForElect Director Sato, Osamu 1.8
ForForElect Director Nagao, Hidetoshi 1.9
ForForElect Director Kobayashi, Kenji 1.10
ForForElect Director Tawara, Takehiko 1.11
ForForElect Director Fukiyama, Iwao 1.12
ForForElect Director Ogawa, Hiroshi 1.13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
FP Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director and Audit Committee Member Sueyoshi, Takejiro
2.1
ForForElect Director and Audit Committee Member Midorikawa, Masahiro
2.2
AgainstForElect Director and Audit Committee Member Matsumoto, Shuichi
2.3
ForForElect Director and Audit Committee Member Otaki, Morihiko
2.4
AgainstForApprove Director Retirement Bonus 3
ForForApprove Restricted Stock Plan 4
Gestamp Automocion SA
Meeting Date: 06/25/2020 Country: Spain
Meeting Type: Annual Ticker: GEST
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements and Discharge of Board
For For
ForForApprove Non-Financial Information Statement 2
ForForApprove Allocation of Income and Dividends 3
ForForRatify Appointment of and Elect Concepcion Rivero Bermejo as Director
4
ForForRatify Appointment of and Elect Tomofumi Osaki as Director
5
ForForRatify Appointment of and Elect Norimichi Hatayama as Director
6
AgainstForApprove Remuneration Policy 7
ForForAdvisory Vote on Remuneration Report 8
ForForRenew Appointment of Ernst & Young as Auditor
9
ForForAuthorize Board to Ratify and Execute Approved Resolutions
10
ForForApprove Minutes of Meeting 11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Greek Organisation of Football Prognostics SA
Meeting Date: 06/25/2020 Country: Greece
Meeting Type: Annual Ticker: OPAP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Management of Company and Grant Discharge to Auditors
2
ForForApprove Auditors and Fix Their Remuneration 3
ForForAuthorize Board to Participate in Companies with Similar Business Interests
4
ForForAdvisory Vote on Remuneration Report 5
ForForAmend Company Articles 6
ForForApprove Allocation of Income and Dividends 7
ForForApprove Annual Bonus by Means of Profit Distribution to Executives and Key Personnel
8
ForForApprove Profit Distribution to Executives and Key Personnel Under the Long-Term Incentive Plan 2017-2019
9
ForForApprove New Long-Term Incentive Plan 10
HealthEquity, Inc.
Meeting Date: 06/25/2020 Country: USA
Meeting Type: Annual Ticker: HQY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert W. Selander For For
ForForElect Director Jon Kessler 1.2
ForForElect Director Stephen D. Neeleman 1.3
ForForElect Director Frank A. Corvino 1.4
ForForElect Director Adrian T. Dillon 1.5
ForForElect Director Evelyn Dilsaver 1.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HealthEquity, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Debra McCowan 1.7
ForForElect Director Ian Sacks 1.8
ForForElect Director Gayle Wellborn 1.9
ForForRatify PricewaterhouseCoopers LLP as Auditor 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
IAC/InterActiveCorp
Meeting Date: 06/25/2020 Country: USA
Meeting Type: Annual Ticker: IAC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reclassification of Shares of Common Stock
For For
AgainstForAmend Certificate of Incorporation 2
AgainstForRestrict Right to Act by Written Consent 3
ForForAmend Certificate of Incorporation to Change Company Name to Match Group, Inc. and to Rename the IAC Class M Common Stock
4
ForForIssue Shares in Connection with the Transaction Agreement
5
ForForApprove Stock Option Plan 6
ForForAdjourn Meeting 7
ForForElect Director Chelsea Clinton 8.1
ForForElect Director Barry Diller 8.2
ForForElect Director Michael D. Eisner 8.3
ForForElect Director Bonnie S. Hammer 8.4
ForForElect Director Victor A. Kaufman 8.5
ForForElect Director Joseph Levin 8.6
ForForElect Director Bryan Lourd 8.7
ForForElect Director David Rosenblatt 8.8
ForForElect Director Alan G. Spoon 8.9
ForForElect Director Alexander von Furstenberg 8.10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IAC/InterActiveCorp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Richard F. Zannino 8.11
ForForRatify Ernst & Young LLP as Auditors 9
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
10
Idemitsu Kosan Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 5019
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kito, Shunichi For For
ForForElect Director Matsushita, Takashi 1.2
ForForElect Director Nibuya, Susumu 1.3
ForForElect Director Shindome, Katsuaki 1.4
ForForElect Director Hirano, Atsuhiko 1.5
ForForElect Director Idemitsu, Masakazu 1.6
ForForElect Director Kubohara, Kazunari 1.7
ForForElect Director Kikkawa, Takeo 1.8
ForForElect Director Mackenzie Clugston 1.9
ForForElect Director Otsuka, Norio 1.10
ForForElect Director Yasuda, Yuko 1.11
ForForElect Director Koshiba, Mitsunobu 1.12
ForForAppoint Statutory Auditor Ito, Taigi 2
ForForAppoint Alternate Statutory Auditor Kai, Junko 3
IHI Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 7013
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IHI Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Mitsuoka, Tsugio 2.1
ForForElect Director Yamada, Takeshi 2.2
ForForElect Director Shikina, Tomoharu 2.3
ForForElect Director Nagano, Masafumi 2.4
ForForElect Director Murakami, Koichi 2.5
ForForElect Director Fujiwara, Taketsugu 2.6
ForForElect Director Ishimura, Kazuhiko 2.7
ForForElect Director Ide, Hiroshi 2.8
ForForElect Director Kawakami, Takeshi 2.9
ForForElect Director Shigegaki, Yasuhiro 2.10
ForForElect Director Nakanishi, Yoshiyuki 2.11
ForForElect Director Matsuda, Chieko 2.12
ForForAppoint Statutory Auditor Niimura, Takashi 3.1
ForForAppoint Statutory Auditor Sekine, Aiko 3.2
Iida Group Holdings Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 3291
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 31
For For
ForForAppoint Statutory Auditor Fujita, Koji 2
ForForAppoint Alternate Statutory Auditor Sasaki, Shinichi
3.1
AgainstForAppoint Alternate Statutory Auditor Shimazaki, Makoto
3.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Japan Airport Terminal Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9706
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForElect Director Takashiro, Isao 2.1
ForForElect Director Yokota, Nobuaki 2.2
ForForElect Director Suzuki, Hisayasu 2.3
ForForElect Director Akahori, Masatoshi 2.4
ForForElect Director Onishi, Hiroshi 2.5
ForForElect Director Yonemoto, Yasuhide 2.6
ForForElect Director Tanaka, Kazuhito 2.7
ForForElect Director Ishizeki, Kiyoshi 2.8
ForForElect Director Tanji, Yasuo 2.9
ForForElect Director Harada, Kazuyuki 2.10
ForForElect Director Ueki, Yoshiharu 2.11
ForForElect Director Kimura, Keiji 2.12
ForForElect Director Shibata, Koji 2.13
ForForElect Director Hachisuka, Kazuyo 2.14
ForForElect Director Koyama, Yoko 2.15
ForForAppoint Statutory Auditor Iwai, Koji 3.1
ForForAppoint Statutory Auditor Toda, Naotoshi 3.2
AgainstForApprove Takeover Defense Plan (Poison Pill) 4
Jeronimo Martins SGPS SA
Meeting Date: 06/25/2020 Country: Portugal
Meeting Type: Annual Ticker: JMT
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jeronimo Martins SGPS SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Individual and Consolidated Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income 2
ForForAppraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies
3
ForForApprove Statement on Remuneration Policy 4
Shareholder Proposal Submitted by Sociedade Francisco Manuel Dos Santos B.V. (Item 5)
AgainstNoneApprove Amendment of Clauses 1, 2 and 3 of the Retirement Fund Plan C of the Jeronimo Martins & Associadas Retirement Fund
5
JTEKT Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 6473
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
For For
ForForElect Director Kaijima, Hiroyuki 2.1
ForForElect Director Yamamoto, Katsumi 2.2
ForForElect Director Matsumoto, Takumi 2.3
ForForElect Director Sano, Makoto 2.4
ForForElect Director Kato, Shinji 2.5
ForForElect Director Matsuoka, Hirofumi 2.6
ForForElect Director Makino, Kazuhisa 2.7
ForForElect Director Miyatani, Takao 2.8
ForForElect Director Okamoto, Iwao 2.9
ForForElect Director Uchiyamada, Takeshi 2.10
ForForElect Director Sato, Kazuhiro 2.11
ForForElect Director Takahashi, Tomokazu 2.12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
JTEKT Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Segawa, Haruhiko 2.13
Jumbo SA
Meeting Date: 06/25/2020 Country: Greece
Meeting Type: Special Ticker: BELA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda
ForForApprove Special Dividend 1
JXTG Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 5020
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
For For
ForForAmend Articles to Change Company Name 2
ForForElect Director Sugimori, Tsutomu 3.1
ForForElect Director Ota, Katsuyuki 3.2
ForForElect Director Adachi, Hiroji 3.3
ForForElect Director Hosoi, Hiroshi 3.4
ForForElect Director Murayama, Seiichi 3.5
ForForElect Director Yokoi, Yoshikazu 3.6
ForForElect Director Iwase, Junichi 3.7
ForForElect Director Yatabe, Yasushi 3.8
ForForElect Director Ota, Hiroko 3.9
ForForElect Director Otsuka, Mutsutake 3.10
ForForElect Director Miyata, Yoshiiku 3.11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
JXTG Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Kato, Hitoshi
4.1
ForForElect Director and Audit Committee Member Ouchi, Yoshiaki
4.2
ForForElect Director and Audit Committee Member Nishioka, Seiichiro
4.3
AgainstForElect Director and Audit Committee Member Oka, Toshiko
4.4
ForForApprove Trust-Type Equity Compensation Plan
5
Kajima Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 1812
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForAmend Articles to Amend Provisions on Number of Directors - Reduce Directors' Term
2
ForForElect Director Oshimi, Yoshikazu 3.1
ForForElect Director Atsumi, Naoki 3.2
ForForElect Director Koizumi, Hiroyoshi 3.3
ForForElect Director Kayano, Masayasu 3.4
ForForElect Director Ishikawa, Hiroshi 3.5
ForForElect Director Uchida, Ken 3.6
ForForElect Director Hiraizumi, Nobuyuki 3.7
ForForElect Director Kajima, Shoichi 3.8
ForForElect Director Furukawa, Koji 3.9
ForForElect Director Sakane, Masahiro 3.10
ForForElect Director Saito, Kiyomi 3.11
ForForElect Director Machida, Yukio 3.12
ForForAppoint Statutory Auditor Kumano, Takashi 4.1
ForForAppoint Statutory Auditor Fujikawa, Yukiko 4.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kawasaki Heavy Industries, Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 7012
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
For For
ForForElect Director Kanehana, Yoshinori 2.1
ForForElect Director Namiki, Sukeyuki 2.2
ForForElect Director Hashimoto, Yasuhiko 2.3
ForForElect Director Yamamoto, Katsuya 2.4
ForForElect Director Nakatani, Hiroshi 2.5
ForForElect Director Tamura, Yoshiaki 2.6
ForForElect Director Jenifer Rogers 2.7
ForForElect Director Tsujimura, Hideo 2.8
ForForElect Director and Audit Committee Member Fukuma, Katsuyoshi
3.1
ForForElect Director and Audit Committee Member Nekoshima, Akio
3.2
ForForElect Director and Audit Committee Member Kodera, Satoru
3.3
ForForElect Director and Audit Committee Member Ishii, Atsuko
3.4
ForForElect Director and Audit Committee Member Saito, Ryoichi
3.5
ForForElect Alternate Director and Audit Committee Member Tsukui, Susumu
4
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
Konami Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9766
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Konami Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Location of Head Office
For For
ForForElect Director Kozuki, Kagemasa 2.1
ForForElect Director Higashio, Kimihiko 2.2
ForForElect Director Hayakawa, Hideki 2.3
ForForElect Director Okita, Katsunori 2.4
ForForElect Director Matsura, Yoshihiro 2.5
ForForElect Director Gemma, Akira 2.6
ForForElect Director Yamaguchi, Kaori 2.7
ForForElect Director Kubo, Kimito 2.8
K's Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 8282
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForElect Director Hiramoto, Tadashi 2.1
ForForElect Director Suzuki, Kazuyoshi 2.2
ForForElect Director Osaka, Naoto 2.3
ForForElect Director Mizuno, Keiichi 2.4
ForForElect Director Yoshihara, Yuji 2.5
ForForElect Director Mizutani, Taro 2.6
ForForElect Director Yuasa, Tomoyuki 2.7
ForForApprove Restricted Stock Plan 3
ForForApprove Stock Option Plan 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kyocera Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 6971
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
For For
ForForAppoint Statutory Auditor Harada, Itsuki 2.1
ForForAppoint Statutory Auditor Sakata, Hitoshi 2.2
ForForAppoint Statutory Auditor Akiyama, Masaaki 2.3
ForForAppoint Statutory Auditor Koyama, Shigeru 2.4
Kyudenko Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 1959
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nishimura, Matsuji For For
AbstainForElect Director Sato, Naofumi 1.2
ForForElect Director Takei, Hideki 1.3
ForForElect Director Ishibashi, Kazuyuki 1.4
ForForElect Director Jono, Masaaki 1.5
ForForElect Director Yamamoto, Yasuhiro 1.6
ForForElect Director Kashima, Yasuhiro 1.7
ForForElect Director Fukui, Keizo 1.8
ForForElect Director Hokahori, Takahiro 1.9
ForForElect Director Suyama, Kazuhiro 1.10
ForForElect Director Watanabe, Akiyoshi 1.11
ForForElect Director Kuratomi, Sumio 1.12
ForForAppoint Statutory Auditor Ogata, Isamu 2.1
AgainstForAppoint Statutory Auditor Uriu, Michiaki 2.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kyushu Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9508
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 1,052,877 for Class A Preferred Shares and JPY 15 for Ordinary Shares
For For
ForForElect Director Uriu, Michiaki 2.1
ForForElect Director Ikebe, Kazuhiro 2.2
ForForElect Director Yakushinji, Hideomi 2.3
ForForElect Director Fujii, Ichiro 2.4
ForForElect Director Toyoma, Makoto 2.5
ForForElect Director Osa, Nobuya 2.6
ForForElect Director Toyoshima, Naoyuki 2.7
ForForElect Director Ogura, Yoshio 2.8
ForForElect Director Akiyama, Yasuji 2.9
ForForElect Director Watanabe, Akiyoshi 2.10
ForForElect Director Sakie Fukushima Tachibana 2.11
ForForElect Director and Audit Committee Member Koga, Kazutaka
3.1
ForForElect Director and Audit Committee Member Fujita, Kazuko
3.2
ForForElect Director and Audit Committee Member Tani, Hiroko
3.3
ForAgainstAmend Articles to Add Provision on Abolition of Advisory Positions
4
AgainstAgainstAmend Articles to Establish Investigation Committee on Illegal Funding concerning Nuclear Power Generation and Related Businesses
5
AgainstAgainstAmend Articles to Establish Tritium Contamination Investigation Committee
6
AgainstAgainstAmend Articles to Add Provision concerning Employment of Nuclear Site Workers
7
AgainstAgainstAmend Articles to Add Provision concerning Duration of Operation of Nuclear Power Plants
8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kyushu Electric Power Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstAgainstAmend Articles to Suspend Operation of Nuclear Power Plants in Genkai Town and Sendai City
9
Makita Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 6586
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 43
For For
ForForAppoint Statutory Auditor Wakayama, Mitsuhiko
2.1
ForForAppoint Statutory Auditor Kodama, Akira 2.2
ForForAppoint Statutory Auditor Inoue, Shoji 2.3
ForForApprove Annual Bonus 3
MARUWA CO., LTD.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 5344
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kambe, Sei For Abstain
ForForElect Director Hayashi, Haruyuki 1.2
ForForElect Director Kambe, Toshiro 1.3
ForForElect Director Manimaran Anthony 1.4
ForForElect Director Nozoki, Tamaki 1.5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Match Group, Inc.
Meeting Date: 06/25/2020 Country: USA
Meeting Type: Special Ticker: MTCH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForClassify the Board of Directors 2
AgainstForRestrict Right to Act by Written Consent 3
ForForAdjourn Meeting 4
Medipal Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 7459
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Watanabe, Shuichi For For
ForForElect Director Chofuku, Yasuhiro 1.2
ForForElect Director Yoda, Toshihide 1.3
ForForElect Director Sakon, Yuji 1.4
ForForElect Director Hasegawa, Takuro 1.5
ForForElect Director Watanabe, Shinjiro 1.6
ForForElect Director Kasutani, Seiichi 1.7
ForForElect Director Kagami, Mitsuko 1.8
ForForElect Director Asano, Toshio 1.9
ForForElect Director Shoji, Kuniko 1.10
ForForElect Director Mimura, Koichi 1.11
Millicom International Cellular SA
Meeting Date: 06/25/2020 Country: Luxembourg
Meeting Type: Annual Ticker: TIGO
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Millicom International Cellular SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForAppoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau
1
ForForReceive Board's and Auditor's Reports 2
ForForApprove Consolidated Financial Statements and Statutory Reports
3
ForForApprove Allocation of Income 4
ForForApprove Discharge of Directors 5
ForForFix Number of Directors at Eight 6
ForForReelect Jose Antonio Rios Garcia as Director 7
ForForReelect Pernille Erenbjerg as Director 8
ForForReelect Tomas Eliasson as Director 9
ForForReelect Odilon Almeida as Director 10
ForForReelect Lars-Ake Norling as Director 11
ForForReelect James Thompson as Director 12
ForForReelect Mercedes Johnson as Director 13
ForForElect Mauricio Ramos as Director 14
ForForReelect Jose Antonio Rios Garcia as Board Chairman
15
ForForApprove Remuneration of Directors 16
ForForRenew Appointment of Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
17
ForForApprove Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee
18
AgainstForApprove Share Repurchase Plan 19
ForForApprove Guidelines and Policy for Remuneration of Senior Management
20
ForForApprove Share-Based Incentive Plans 21
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsubishi Gas Chemical Co., Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 4182
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kurai, Toshikiyo For For
ForForElect Director Fujii, Masashi 1.2
ForForElect Director Inari, Masato 1.3
ForForElect Director Ariyoshi, Nobuhisa 1.4
ForForElect Director Okubo, Tomohiko 1.5
ForForElect Director Kato, Kenji 1.6
ForForElect Director Kosaka, Yasushi 1.7
ForForElect Director Nagaoka, Naruyuki 1.8
ForForElect Director Tanigawa, Kazuo 1.9
ForForElect Director Sato, Tsugio 1.10
ForForElect Director Hirose, Haruko 1.11
ForForElect Director Suzuki, Toru 1.12
ForForAppoint Statutory Auditor Sugita, Katsuhiko 2.1
ForForAppoint Statutory Auditor Mizukami, Masamichi
2.2
Mizuho Financial Group, Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 8411
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sakai, Tatsufumi For For
ForForElect Director Ishii, Satoshi 1.2
ForForElect Director Wakabayashi, Motonori 1.3
ForForElect Director Umemiya, Makoto 1.4
ForForElect Director Ehara, Hiroaki 1.5
ForForElect Director Sato, Yasuhiro 1.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mizuho Financial Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Hirama, Hisaaki 1.7
AgainstForElect Director Seki, Tetsuo 1.8
ForForElect Director Kainaka, Tatsuo 1.9
ForForElect Director Kobayashi, Yoshimitsu 1.10
ForForElect Director Sato, Ryoji 1.11
AgainstForElect Director Yamamoto, Masami 1.12
ForForElect Director Kobayashi, Izumi 1.13
ForForApprove Reverse Stock Split and Decrease Authorized Capital in Connection with Reverse Stock Split
2
ForForAmend Articles to Update Authorized Capital in Connection with Reverse Stock Split - Amend Provisions on Class Shares - Clarify Director Authority on Shareholder Meetings
3
ForForAmend Articles to Restore Shareholder Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation
4
ForAgainstAmend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement
5
ForAgainstAmend Articles to Set Threshold of At Least 1000 Letters if Company Is to Set Letter Limit on Reasons for Shareholder Proposals
6
AgainstAgainstAmend Articles to Prohibit Abuse of Dominant Bargaining Position against Shareholder Proponents
7
AgainstAgainstAmend Articles to Prohibit Abuse of Dominant Bargaining Position against Business Partners
8
AgainstAgainstAmend Articles to Establish Point of Contact for Whistleblowing
9
MS&AD Insurance Group Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 8725
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
MS&AD Insurance Group Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Karasawa, Yasuyoshi 2.1
ForForElect Director Kanasugi, Yasuzo 2.2
ForForElect Director Hara, Noriyuki 2.3
ForForElect Director Higuchi, Tetsuji 2.4
ForForElect Director Tamura, Satoru 2.5
ForForElect Director Fukuda, Masahito 2.6
ForForElect Director Suzuki, Hisahito 2.7
ForForElect Director Bando, Mariko 2.8
ForForElect Director Arima, Akira 2.9
ForForElect Director Ikeo, Kazuhito 2.10
ForForElect Director Tobimatsu, Junichi 2.11
ForForElect Director Rochelle Kopp 2.12
ForForAppoint Statutory Auditor Chiyoda, Kunio 3
Nagoya Railroad Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9048
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForElect Director Naito, Hiroyasu 2
ForForAppoint Statutory Auditor Iwagaya, Mitsuharu 3.1
ForForAppoint Statutory Auditor Mita, Toshio 3.2
AgainstForAppoint Statutory Auditor Sassa, Kazuo 3.3
ForForAppoint Statutory Auditor Matsushita, Akira 3.4
NH Foods Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 2282
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NH Foods Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hata, Yoshihide For For
ForForElect Director Kito, Tetsuhiro 1.2
ForForElect Director Ikawa, Nobuhisa 1.3
ForForElect Director Miyagai, Sadanori 1.4
ForForElect Director Kono, Yasuko 1.5
ForForElect Director Iwasaki, Atsushi 1.6
ForForElect Director Arase, Hideo 1.7
ForForElect Director Maeda, Fumio 1.8
ForForApprove Trust-Type Equity Compensation Plan
2
Nihon Kohden Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 6849
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
For For
ForForElect Director Ogino, Hirokazu 2.1
ForForElect Director Tamura, Takashi 2.2
ForForElect Director Hasegawa, Tadashi 2.3
ForForElect Director Yanagihara, Kazuteru 2.4
ForForElect Director Hirose, Fumio 2.5
ForForElect Director Tanaka, Eiichi 2.6
ForForElect Director Yoshitake, Yasuhiro 2.7
ForForElect Director Obara, Minoru 2.8
ForForElect Director Muraoka, Kanako 2.9
ForForElect Director and Audit Committee Member Ikuta, Kazuhiko
3.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nihon Kohden Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Kawatsuhara, Shigeru
3.2
ForForElect Director and Audit Committee Member Shimizu, Kazuo
3.3
ForForElect Alternate Director and Audit Committee Member Moriwaki, Sumio
4
ForForApprove Restricted Stock Plan 5
Nihon M&A Center Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 2127
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForElect Director Wakebayashi, Yasuhiro 2.1
ForForElect Director Miyake, Suguru 2.2
ForForElect Director Naraki, Takamaro 2.3
ForForElect Director Otsuki, Masahiko 2.4
ForForElect Director Takeuchi, Naoki 2.5
ForForElect Director Watanabe, Tsuneo 2.6
ForForElect Director Kumagai, Hideyuki 2.7
ForForElect Director Mori, Tokihiko 2.8
ForForElect Director Anna Dingley 2.9
ForForElect Director Takeuchi, Minako 2.10
ForForElect Director and Audit Committee Member Hirayama, Iwao
3.1
ForForElect Director and Audit Committee Member Kinoshita, Naoki
3.2
ForForElect Director and Audit Committee Member Yamada, Yoshinori
3.3
ForForElect Alternate Director and Audit Committee Member Shiga, Katsumasa
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nihon Unisys, Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 8056
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 37.5
For For
ForForElect Director Hiraoka, Akiyoshi 2.1
ForForElect Director Saito, Noboru 2.2
ForForElect Director Katsuya, Koji 2.3
ForForElect Director Nagai, Kazuo 2.4
ForForElect Director Sugimoto, Toshiki 2.5
ForForElect Director Kawada, Go 2.6
ForForElect Director Sonoda, Ayako 2.7
ForForElect Director Sato, Chie 2.8
ForForAppoint Statutory Auditor Teranishi, Yuji 3
ForForApprove Deep Discount Stock Option Plan 4
Nippon Suisan Kaisha, Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 1332
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matono, Akiyo For For
ForForElect Director Hamada, Shingo 1.2
ForForElect Director Sekiguchi, Yoichi 1.3
ForForElect Director Yamamoto, Shinya 1.4
ForForElect Director Takahashi, Seiji 1.5
ForForElect Director Umeda, Koji 1.6
ForForElect Director Oki, Kazuo 1.7
ForForElect Director Nagai, Mikito 1.8
ForForElect Director Yasuda, Yuko 1.9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nippon Suisan Kaisha, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Hirose, Shino 2
Nissan Chemical Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 4021
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 48
For For
AbstainForElect Director Kinoshita, Kojiro 2.1
ForForElect Director Miyazaki, Junichi 2.2
ForForElect Director Yagi, Shinsuke 2.3
ForForElect Director Miyaji, Katsuaki 2.4
ForForElect Director Honda, Takashi 2.5
ForForElect Director Suzuki, Hitoshi 2.6
ForForElect Director Oe, Tadashi 2.7
ForForElect Director Obayashi, Hidehito 2.8
ForForElect Director Kataoka, Kazunori 2.9
AgainstForAppoint Statutory Auditor Suzuki, Norihiro 3
Nisshin Seifun Group Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 2002
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kemmoku, Nobuki For For
ForForElect Director Takizawa, Michinori 1.2
ForForElect Director Mori, Akira 1.3
ForForElect Director Iwasaki, Koichi 1.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nisshin Seifun Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamada, Takao 1.5
ForForElect Director Koike, Yuji 1.6
ForForElect Director Mimura, Akio 1.7
ForForElect Director Fushiya, Kazuhiko 1.8
ForForElect Director Nagai, Moto 1.9
ForForElect Director Odaka, Satoshi 1.10
Nissin Foods Holdings Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 2897
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
For For
ForForAmend Articles to Amend Provision on Shareholder Meeting Venue
2
ForForElect Director Ando, Koki 3.1
ForForElect Director Ando, Noritaka 3.2
ForForElect Director Yokoyama, Yukio 3.3
ForForElect Director Kobayashi, Ken 3.4
ForForElect Director Okafuji, Masahiro 3.5
ForForElect Director Mizuno, Masato 3.6
ForForElect Director Nakagawa, Yukiko 3.7
ForForElect Director Sakuraba, Eietsu 3.8
Panasonic Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 6752
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Panasonic Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nagae, Shusaku For For
ForForElect Director Tsuga, Kazuhiro 1.2
ForForElect Director Sato, Mototsugu 1.3
ForForElect Director Higuchi, Yasuyuki 1.4
ForForElect Director Homma, Tetsuro 1.5
ForForElect Director Tsutsui, Yoshinobu 1.6
ForForElect Director Ota, Hiroko 1.7
ForForElect Director Toyama, Kazuhiko 1.8
ForForElect Director Noji, Kunio 1.9
ForForElect Director Umeda, Hirokazu 1.10
ForForElect Director Laurence W.Bates 1.11
ForForElect Director Sawada, Michitaka 1.12
ForForElect Director Kawamoto, Yuko 1.13
ForForAppoint Statutory Auditor Fujii, Eiji 2.1
ForForAppoint Statutory Auditor Yufu, Setsuko 2.2
Petronas Gas Berhad
Meeting Date: 06/25/2020 Country: Malaysia
Meeting Type: Annual Ticker: 6033
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Ab. Halim Mohyiddin as Director For For
ForForElect Emeliana Dallan Rice-Oxley as Director 2
ForForElect Adif Zulkifli as Director 3
ForForElect Marina Md Taib as Director 4
ForForApprove Directors' Fees and Allowances 5
ForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Peugeot SA
Meeting Date: 06/25/2020 Country: France
Meeting Type: Annual/Special Ticker: UG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence of Dividends
3
AgainstForRatify Appointment of Zhang Zutong as Supervisory Board Member
4
ForForReelect Catherine Bradley as Supervisory Board Member
5
AgainstForApprove Remuneration Policy of Carlos Tavares, Chairman of the Management Board
6
AgainstForApprove Remuneration Policy of Olivier Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board
7
ForForApprove Remuneration Policy of Louis Gallois, Chairman of the Supervisory Board
8
ForForApprove Remuneration Policy of Members of the Supervisory Board
9
ForForApprove Compensation Report of Corporate Officers
10
AgainstForApprove Compensation of Carlos Tavares, Chairman of the Management Board
11
AgainstForApprove Compensation of Olivier Bourges, Member of the Management Board Since March 1, 2019
12
AgainstForApprove Compensation of Michael Lohscheller, Member of the Management Board Since Sept. 1, 2019
13
AgainstForApprove Compensation of Maxime Picat, Member of the Management Board
14
AgainstForApprove Compensation of Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019
15
ForForApprove Compensation of Louis Gallois, Chairman of the Supervisory Board
16
ForForApprove Transaction with Etablissements Peugeot Freres and FFP Re: Engagement Letter
17
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Peugeot SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Transaction with Bpifrance Participations and Lion Participations Re: Engagement Letter
18
ForForApprove Transaction with Dongfeng Motor Group Re: Buyout Agreement
19
ForForWaiver of the Establishment of a Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles
20
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
21
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
22
AgainstForAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer
23
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
24
ForForAmend Article 10 of Bylaws Re: Employee Representative
25
ForForAmend Article 12 of Bylaws Re: Payment of Dividends
26
ForForRatify Change Location of Registered Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly
27
ForForAuthorize Filing of Required Documents/Other Formalities
28
Sanyo Special Steel Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 5481
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Higuchi, Shinya For For
ForForElect Director Takahashi, Kozo 1.2
ForForElect Director Oi, Shigehiro 1.3
ForForElect Director Omae, Kozo 1.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sanyo Special Steel Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yanagimoto, Katsu 1.5
ForForElect Director Kobayashi, Takashi 1.6
ForForElect Director Onishi, Tamae 1.7
ForForElect Director Usuki, Masaharu 1.8
ForForElect Director Masumitsu, Noriyuki 1.9
ForForAppoint Statutory Auditor Tsuga, Hiroshi 2
AgainstForAppoint Alternate Statutory Auditor Kobayashi, Akihiro
3
SECOM Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9735
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 85
For For
ForForElect Director Iida, Makoto 2.1
ForForElect Director Nakayama, Yasuo 2.2
ForForElect Director Ozeki, Ichiro 2.3
ForForElect Director Yoshida, Yasuyuki 2.4
ForForElect Director Fuse, Tatsuro 2.5
ForForElect Director Izumida, Tatsuya 2.6
ForForElect Director Kurihara, Tatsushi 2.7
ForForElect Director Hirose, Takaharu 2.8
ForForElect Director Kawano, Hirobumi 2.9
ForForElect Director Watanabe, Hajime 2.10
ForForElect Director Hara, Miri 2.11
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SECOM Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 85
1
ForForElect Director Iida, Makoto 2.1
ForForElect Director Nakayama, Yasuo 2.2
ForForElect Director Ozeki, Ichiro 2.3
ForForElect Director Yoshida, Yasuyuki 2.4
ForForElect Director Fuse, Tatsuro 2.5
ForForElect Director Izumida, Tatsuya 2.6
ForForElect Director Kurihara, Tatsushi 2.7
ForForElect Director Hirose, Takaharu 2.8
ForForElect Director Kawano, Hirobumi 2.9
ForForElect Director Watanabe, Hajime 2.10
ForForElect Director Hara, Miri 2.11
Seibu Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9024
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForElect Director Goto, Takashi 2.1
ForForElect Director Takahashi, Kaoru 2.2
ForForElect Director Nishii, Tomoyuki 2.3
ForForElect Director Nishiyama, Ryuichiro 2.4
ForForElect Director Kitamura, Kimio 2.5
ForForElect Director Koyama, Masahiko 2.6
ForForElect Director Uwano, Akihisa 2.7
ForForElect Director Tsujihiro, Masafumi 2.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Seiko Epson Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 6724
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 31
For For
ForForElect Director Usui, Minoru 2.1
ForForElect Director Ogawa, Yasunori 2.2
ForForElect Director Kubota, Koichi 2.3
ForForElect Director Seki, Tatsuaki 2.4
ForForElect Director Kawana, Masayuki 2.5
ForForElect Director Takahata, Toshiya 2.6
ForForElect Director Omiya, Hideaki 2.7
ForForElect Director Matsunaga, Mari 2.8
ForForElect Director and Audit Committee Member Shigemoto, Taro
3.1
ForForElect Director and Audit Committee Member Shirai, Yoshio
3.2
ForForElect Director and Audit Committee Member Murakoshi, Susumu
3.3
ForForElect Director and Audit Committee Member Otsuka, Michiko
3.4
ForForApprove Annual Bonus 4
SG Holdings Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9143
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kuriwada, Eiichi For For
ForForElect Director Araki, Hideo 1.2
ForForElect Director Nakajima, Shunichi 1.3
ForForElect Director Motomura, Masahide 1.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SG Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kawanago, Katsuhiro 1.5
ForForElect Director Matsumoto, Hidekazu 1.6
ForForElect Director Takaoka, Mika 1.7
ForForElect Director Sagisaka, Osami 1.8
ForForElect Director Akiyama, Masato 1.9
ForForAppoint Statutory Auditor Tajima, Satoshi 2
Shimadzu Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 7701
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForElect Director Nakamoto, Akira 2.1
ForForElect Director Ueda, Teruhisa 2.2
ForForElect Director Miura, Yasuo 2.3
ForForElect Director Kitaoka, Mitsuo 2.4
ForForElect Director Yamamoto, Yasunori 2.5
ForForElect Director Sawaguchi, Minoru 2.6
ForForElect Director Wada, Hiroko 2.7
ForForElect Director Hanai, Nobuo 2.8
ForForAppoint Statutory Auditor Nishimoto, Tsuyoshi
3
ForForAppoint Alternate Statutory Auditor Shimadera, Motoi
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 15
1
ForForElect Director Nakamoto, Akira 2.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shimadzu Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ueda, Teruhisa 2.2
ForForElect Director Miura, Yasuo 2.3
ForForElect Director Kitaoka, Mitsuo 2.4
ForForElect Director Yamamoto, Yasunori 2.5
ForForElect Director Sawaguchi, Minoru 2.6
ForForElect Director Wada, Hiroko 2.7
ForForElect Director Hanai, Nobuo 2.8
ForForAppoint Statutory Auditor Nishimoto, Tsuyoshi
3
ForForAppoint Alternate Statutory Auditor Shimadera, Motoi
4
SoftBank Group Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9984
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForElect Director Son, Masayoshi 2.1
ForForElect Director Ronald Fisher 2.2
ForForElect Director Marcelo Claure 2.3
ForForElect Director Sago, Katsunori 2.4
ForForElect Director Rajeev Misra 2.5
ForForElect Director Goto, Yoshimitsu 2.6
ForForElect Director Miyauchi, Ken 2.7
ForForElect Director Simon Segars 2.8
ForForElect Director Yasir O. Al-Rumayyan 2.9
ForForElect Director Iijima, Masami 2.10
ForForElect Director Matsuo, Yutaka 2.11
ForForElect Director Lip-Bu Tan 2.12
ForForElect Director Kawamoto, Yuko 2.13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Electric Industries Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 5802
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
For For
ForForAmend Articles to Reduce Directors' Term - Reflect Changes in Law
2
ForForElect Director Matsumoto, Masayoshi 3.1
ForForElect Director Inoue, Osamu 3.2
ForForElect Director Nishida, Mitsuo 3.3
ForForElect Director Ushijima, Nozomi 3.4
ForForElect Director Kasui, Yoshitomo 3.5
ForForElect Director Nishimura, Akira 3.6
ForForElect Director Hato, Hideo 3.7
ForForElect Director Shirayama, Masaki 3.8
ForForElect Director Kobayashi, Nobuyuki 3.9
ForForElect Director Sato, Hiroshi 3.10
ForForElect Director Tsuchiya, Michihiro 3.11
ForForElect Director Christina Ahmadjian 3.12
ForForAppoint Statutory Auditor Uehara, Michiko 4
ForForApprove Annual Bonus 5
Suzuken Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9987
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bessho, Yoshiki For For
ForForElect Director Miyata, Hiromi 1.2
ForForElect Director Asano, Shigeru 1.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Suzuken Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tamura, Hisashi 1.4
ForForElect Director Tanaka, Hirofumi 1.5
ForForElect Director Someya, Akihiko 1.6
ForForElect Director Takahashi, Chie 1.7
ForForElect Director Ueda, Keisuke 1.8
ForForElect Director Iwatani, Toshiaki 1.9
ForForElect Director Usui, Yasunori 1.10
T&D Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 8795
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
ForForElect Director Uehara, Hirohisa 3.1
ForForElect Director Morinaka, Kanaya 3.2
ForForElect Director Nagata, Mitsuhiro 3.3
ForForElect Director Tanaka, Yoshihisa 3.4
ForForElect Director Ogo, Naoki 3.5
ForForElect Director Watanabe, Kensaku 3.6
ForForElect Director Soejima, Naoki 3.7
ForForElect Director Kudo, Minoru 3.8
ForForElect Director Itasaka, Masafumi 3.9
ForForElect Director and Audit Committee Member Yanai, Junichi
4.1
ForForElect Director and Audit Committee Member Teraoka, Yasuo
4.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
T&D Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Matsuyama, Haruka
4.3
AgainstForElect Director and Audit Committee Member Higaki, Seiji
4.4
ForForElect Director and Audit Committee Member Yamada, Shinnosuke
4.5
ForForElect Alternate Director and Audit Committee Member Shimma, Yuichiro
5
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
6
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
7
ForForApprove Trust-Type Equity Compensation Plan
8
Taubman Centers, Inc.
Meeting Date: 06/25/2020 Country: USA
Meeting Type: Special Ticker: TCO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Terumo Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 4543
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
For For
ForForElect Director Mimura, Takayoshi 2.1
ForForElect Director Sato, Shinjiro 2.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Terumo Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Takagi, Toshiaki 2.3
ForForElect Director Hatano, Shoji 2.4
ForForElect Director Nishikawa, Kyo 2.5
ForForElect Director Ueda, Ryuzo 2.6
ForForElect Director Kuroda, Yukiko 2.7
ForForElect Director Nishi, Hidenori 2.8
ForForElect Alternate Director and Audit Committee Member Sakaguchi, Koichi
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 14
1
ForForElect Director Mimura, Takayoshi 2.1
ForForElect Director Sato, Shinjiro 2.2
ForForElect Director Takagi, Toshiaki 2.3
ForForElect Director Hatano, Shoji 2.4
ForForElect Director Nishikawa, Kyo 2.5
ForForElect Director Ueda, Ryuzo 2.6
ForForElect Director Kuroda, Yukiko 2.7
ForForElect Director Nishi, Hidenori 2.8
ForForElect Alternate Director and Audit Committee Member Sakaguchi, Koichi
3
The Chugoku Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9504
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
AgainstForElect Director Karita, Tomohide 2.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Chugoku Electric Power Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Director Shimizu, Mareshige 2.2
ForForElect Director Ashitani, Shigeru 2.3
ForForElect Director Shigeto, Takafumi 2.4
ForForElect Director Takimoto, Natsuhiko 2.5
ForForElect Director Yamashita, Masahiro 2.6
ForForElect Director Kitano, Tatsuo 2.7
ForForElect Director Takaba, Toshio 2.8
ForForElect Director Furuse, Makoto 2.9
ForForElect Director and Audit Committee Member Tamura, Norimasa
3.1
ForForElect Director and Audit Committee Member Uchiyamada, Kunio
3.2
ForForElect Director and Audit Committee Member Nosohara, Etsuko
3.3
ForForElect Director and Audit Committee Member Otani, Noriko
3.4
ForAgainstAmend Articles to Add Provision on Abolition of Advisory Positions
4
AgainstAgainstAmend Articles to Decommission Shimane Nuclear Power Plant and Cancel Kaminoseki Nuclear Power Plant Construction Plan
5
AgainstAgainstAmend Articles to Seek Agreement from Residents on Nuclear Power Plant Operation
6
AgainstAgainstAmend Articles to Establish Evacuation Plan and Conduct Evacuation Drills for Nuclear Power Plant Accidents
7
AgainstAgainstAmend Articles to Promote Energy Systems Using Renewable Energy
8
The Kansai Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9503
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Kansai Electric Power Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors
2
ForForElect Director Sakakibara, Sadayuki 3.1
AgainstForElect Director Okihara, Takamune 3.2
AgainstForElect Director Kobayashi, Tetsuya 3.3
ForForElect Director Sasaki, Shigeo 3.4
ForForElect Director Kaga, Atsuko 3.5
ForForElect Director Tomono, Hiroshi 3.6
ForForElect Director Takamatsu, Kazuko 3.7
ForForElect Director Naito, Fumio 3.8
AgainstForElect Director Morimoto, Takashi 3.9
AgainstForElect Director Misono, Toyokazu 3.10
AgainstForElect Director Inada, Koji 3.11
AgainstForElect Director Sugimoto, Yasushi 3.12
ForForElect Director Yamaji, Susumu 3.13
AgainstAgainstAmend Articles to Add Provision that Utility will Operate to Realize Energy Safety and Sustainability
4
AgainstAgainstAmend Articles to Keep Shareholder Meeting Minutes and Disclose Them to Public
5
AgainstAgainstAmend Articles to Add Provisions Concerning Management Based on CSR (Information Disclosure and Dialogue)
6
AgainstAgainstAmend Articles to Add Provisions Concerning Management Based on CSR (Facility Safety Enhancement)
7
AgainstAgainstAmend Articles to Add Provisions Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business)
8
AgainstAgainstAmend Articles to Add Provision on Appropriate Bidding Process for Procurement and Subcontracting
9
AgainstAgainstAbolish Equity Compensation System for Directors
10
AgainstAgainstApprove Alternative Allocation of Income, with a Final Dividend of JPY 1 Higher Than Management Proposal
11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Kansai Electric Power Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstRemove Incumbent Director Morimoto, Takashi
12
ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors
13
ForAgainstAmend Articles to Add Provision on Abolition of Advisory Positions
14
ForAgainstAmend Articles to Establish Donation Committee
15
AgainstAgainstAmend Articles to Prohibit Financial Support to Nuclear Power Generation Business at Other Companies
16
AgainstAgainstAmend Articles to Ban Reprocessing of Spent Nuclear Fuels
17
AgainstAgainstAmend Articles to Ban Acceptance of Gift Items and Business Entertainment beyond Commercial Practice
18
AgainstAgainstAmend Articles to Establish Promotion Committee on Nuclear Power Phase-Out
19
AgainstAgainstAmend Articles to Promote Maximum Disclosure to Gain Trust from Society
20
ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors
21
AgainstAgainstAmend Articles to Encourage Dispersed Renewable Energy
22
AgainstAgainstAmend Articles to Request the Government to Develop Necessary Legal System to Stabilize Electricity Rate
23
AgainstAgainstAmend Articles to Demolish All Nuclear Power Plants
24
AgainstAgainstAmend Articles to Establish Work Environment where Employees Think About Safety of Nuclear Power Generation
25
AgainstAgainstAmend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials
26
AgainstAgainstAmend Articles to Reduce Maximum Board Size and Require Majority Outsider Board
27
ForAgainstAmend Articles to Require Individual Disclosure of Compensation Received after Directors' Departure from the Board
28
AgainstAgainstAmend Articles to End Reliance on Nuclear Power
29
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Kroger Co.
Meeting Date: 06/25/2020 Country: USA
Meeting Type: Annual Ticker: KR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Nora A. Aufreiter For For
ForForElect Director Anne Gates 1b
ForForElect Director Karen M. Hoguet 1c
ForForElect Director Susan J. Kropf 1d
ForForElect Director W. Rodney McMullen 1e
ForForElect Director Clyde R. Moore 1f
ForForElect Director Ronald L. Sargent 1g
ForForElect Director Bobby S. Shackouls 1h
ForForElect Director Mark S. Sutton 1i
ForForElect Director Ashok Vemuri 1j
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLC as Auditor 3
ForAgainstAssess Environmental Impact of Non-Recyclable Packaging
4
ForAgainstReport on Human Rights Due Diligence Process in Operations and Supply Chain
5
Tohoku Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9506
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Kaiwa, Makoto 3.1
ForForElect Director Higuchi, Kojiro 3.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tohoku Electric Power Co., Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Okanobu, Shinichi 3.3
ForForElect Director Masuko, Jiro 3.4
ForForElect Director Yamamoto, Shunji 3.5
ForForElect Director Abe, Toshinori 3.6
ForForElect Director Yashiro, Hirohisa 3.7
ForForElect Director Ito, Hirohiko 3.8
ForForElect Director Kondo, Shiro 3.9
ForForElect Director Kamijo, Tsutomu 3.10
ForForElect Director Kawanobe, Osamu 3.11
ForForElect Director and Audit Committee Member Kato, Koki
4.1
AgainstForElect Director and Audit Committee Member Baba, Chiharu
4.2
AgainstForElect Director and Audit Committee Member Kobayashi, Kazuo
4.3
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Trust-Type Equity Compensation Plan
6
AgainstAgainstAmend Articles to Ban Nuclear Power Generation Business
7
AgainstAgainstAmend Articles to Ban Nuclear Power Plant Construction
8
AgainstAgainstAmend Articles to Add Provision on the Utility's Responsibility for Nuclear Radioactive Waste
9
AgainstAgainstAmend Articles to Add Provision on the Utility's Responsibility for Nuclear Accident Countermeasures
10
AgainstAgainstAmend Articles to Request Miyagi Prefecture to Conduct Referendum Concerning Resumption of No. 2 Reactor at Onagawa Nuclear Plant and Follow the Result
11
AgainstAgainstAmend Articles to Ban Financial Support for Other Nuclear Power Generation Companies
12
Tokyo Electric Power Co. Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 9501
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokyo Electric Power Co. Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Utsuda, Shoei For For
ForForElect Director Kunii, Hideko 1.2
ForForElect Director Takaura, Hideo 1.3
ForForElect Director Annen, Junji 1.4
ForForElect Director Oyagi, Shigeo 1.5
ForForElect Director Onishi, Shoichiro 1.6
AgainstForElect Director Tanaka, Kotaro 1.7
ForForElect Director Kobayakawa, Tomoaki 1.8
ForForElect Director Fubasami, Seiichi 1.9
ForForElect Director Moriya, Seiji 1.10
ForForElect Director Akimoto, Nobuhide 1.11
ForForElect Director Makino, Shigenori 1.12
ForForElect Director Morishita, Yoshihito 1.13
AgainstAgainstAmend Articles to Concentrate Managerial Resources on Decommissioning of Fukushima Daiichi Nuclear Power Plant
2
AgainstAgainstAmend Articles to Establish Investigation Committee on Nuclear Contamination Resulting from Fukushima Nuclear Accident
3
AgainstAgainstAmend Articles to Withdraw from Coal Fired Power Generation
4
AgainstAgainstAmend Articles to Promote Small-Scale Electricity Transmission System Factoring in Local Characteristics
5
AgainstAgainstAmend Articles to Ban Construction of Higashidori Nuclear Power Plant
6
AgainstAgainstAmend Articles to Expedite Nuclear Damage Compensation Payment Related to Fukushima Nuclear Accident
7
AgainstAgainstAmend Articles to Establish Investigation Committee on Managerial Matters Deemed Detrimental to Shareholders
8
ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers
9
ForAgainstAmend Articles to Add Provision on Abolition of Advisory Positions
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokyu Fudosan Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 3289
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8
For For
ForForAmend Articles to Amend Provisions on Director Titles
2
ForForElect Director Kanazashi, Kiyoshi 3.1
ForForElect Director Okuma, Yuji 3.2
ForForElect Director Nishikawa, Hironori 3.3
ForForElect Director Uemura, Hitoshi 3.4
ForForElect Director Saiga, Katsuhide 3.5
ForForElect Director Okada, Masashi 3.6
ForForElect Director Kimura, Shohei 3.7
ForForElect Director Ota, Yoichi 3.8
ForForElect Director Nomoto, Hirofumi 3.9
ForForElect Director Iki, Koichi 3.10
ForForElect Director Kaiami, Makoto 3.11
ForForElect Director Arai, Saeko 3.12
ForForElect Director Ogasawara, Michiaki 3.13
ForForAppoint Alternate Statutory Auditor Nagao, Ryo
4
Tosoh Corp.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 4042
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Number of Directors - Recognize Validity of Board Resolutions in Written or Electronic Format - Amend Provisions on Number of Statutory Auditors
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tosoh Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamamoto, Toshinori 2.1
ForForElect Director Tashiro, Katsushi 2.2
ForForElect Director Yamada, Masayuki 2.3
ForForElect Director Kuwada, Mamoru 2.4
ForForElect Director Adachi, Toru 2.5
ForForElect Director Abe, Tsutomu 2.6
ForForElect Director Miura, Keiichi 2.7
ForForElect Director Hombo, Yoshihiro 2.8
ForForElect Director Hidaka, Mariko 2.9
ForForAppoint Alternate Statutory Auditor Tanaka, Yasuhiko
3.1
ForForAppoint Alternate Statutory Auditor Nagao, Kenta
3.2
ForForApprove Compensation Ceiling for Directors 4
ForForApprove Restricted Stock Plan 5
Toyo Seikan Group Holdings Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 5901
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7
For For
ForForElect Director Otsuka, Ichio 2.1
ForForElect Director Sumida, Hirohiko 2.2
ForForElect Director Soejima, Masakazu 2.3
ForForElect Director Murohashi, Kazuo 2.4
ForForElect Director Ogasawara, Koki 2.5
ForForElect Director Katayama, Tsutao 2.6
ForForElect Director Asatsuma, Kei 2.7
ForForElect Director Suzuki, Hiroshi 2.8
ForForElect Director Taniguchi, Mami 2.9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Toyo Seikan Group Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Nakamura, Takuji 2.10
ForForElect Director Koike, Toshikazu 2.11
ForForAppoint Statutory Auditor Hako, Fuminari 3.1
ForForAppoint Statutory Auditor Gobun, Masashi 3.2
ForForAppoint Statutory Auditor Akamatsu, Ikuko 3.3
Toyo Suisan Kaisha, Ltd.
Meeting Date: 06/25/2020 Country: Japan
Meeting Type: Annual Ticker: 2875
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForElect Director Tsutsumi, Tadasu 2.1
ForForElect Director Imamura, Masanari 2.2
ForForElect Director Sumimoto, Noritaka 2.3
ForForElect Director Oki, Hitoshi 2.4
ForForElect Director Makiya, Rieko 2.5
ForForElect Director Mochizuki, Masahisa 2.6
ForForElect Director Murakami, Osamu 2.7
ForForElect Director Murayama, Ichiro 2.8
ForForElect Director Yazaki, Hirokazu 2.9
ForForElect Director Hayama, Tomohide 2.10
ForForElect Director Yachi, Hiroyasu 2.11
ForForElect Director Mineki, Machiko 2.12
ForForElect Director Yazawa, Kenichi 2.13
ForForElect Director Chino, Isamu 2.14
ForForAppoint Statutory Auditor Takahashi, Kiyoshi 3
ForForAppoint Alternate Statutory Auditor Ushijima, Tsutomu
4
ForForApprove Annual Bonus 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Trainline Plc
Meeting Date: 06/25/2020 Country: United Kingdom
Meeting Type: Annual Ticker: TRN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForAmend Performance Share Plan 4
ForForElect Brian McBride as Director 5
ForForElect Clare Gilmartin as Director 6
ForForElect Duncan Tatton-Brown as Director 7
ForForElect Kjersti Wiklund as Director 8
ForForElect Shaun McCabe as Director 9
ForForAppoint KPMG LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise EU Political Donations and Expenditure
12
ForForAuthorise Issue of Equity 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Valeo SA
Meeting Date: 06/25/2020 Country: France
Meeting Type: Annual/Special Ticker: FR
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Valeo SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.20 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForRatify Appointment of Bpifrance Participations as Director
5
ForForRatify Appointment of Fonds Strategique de Participation as Director
6
ForForReelect Thierry Moulonguet as Director 7
ForForReelect Ulrike Steinhorst as Director 8
ForForReelect Fonds Strategique de Participation as Director
9
ForForApprove Compensation Report of Corporate Officers
10
ForForApprove Compensation of Jacques Aschenbroich, Chairman and CEO
11
ForForApprove Remuneration Policy of Directors 12
ForForApprove Remuneration Policy of Chairman and CEO
13
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
Extraordinary Business
AgainstForDelegate Powers to the Board to Amend Bylaws to Comply with Legal Changes
15
ForForAmend Articles 14, 16, 18 and 23 of Bylaws to Comply with Legal Changes
16
ForForApprove Change of Corporate Form to Societe Europeenne (SE)
17
ForForPursuant to Item 17 Above, Adopt New Bylaws
18
Ordinary Business
ForForAuthorize Filing of Required Documents/Other Formalities
19
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vastned Retail NV
Meeting Date: 06/25/2020 Country: Netherlands
Meeting Type: Annual Ticker: VASTN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Discussion on Company's Corporate Governance Structure
2
ForForApprove Remuneration Report 3
ForForAdopt Financial Statements and Statutory Reports
4
Receive Explanation on Company's Reserves and Dividend Policy
5
ForForApprove Dividends of EUR 1.43 Per Share 6
ForForApprove Discharge of Management Board 7
ForForApprove Discharge of Supervisory Board 8
ForForAmend Remuneration Policy for Management Board
9
ForForApprove Remuneration Policy for Supervisory Board
10
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
ForForRatify Ernst & Young as Auditors 12
Other Business (Non-Voting) 13
Close Meeting 14
Veeva Systems Inc.
Meeting Date: 06/25/2020 Country: USA
Meeting Type: Annual Ticker: VEEV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark Carges For For
ForForElect Director Paul E. Chamberlain 1.2
ForForElect Director Paul Sekhri 1.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Veeva Systems Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 2
Wynn Resorts Ltd.
Meeting Date: 06/25/2020 Country: USA
Meeting Type: Annual Ticker: WYNN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard J. Byrne For For
ForForElect Director Patricia Mulroy 1.2
ForForElect Director Clark T. Randt, Jr. 1.3
ForForRatify Ernst & Young LLP as Auditors 2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Adani Ports & Special Economic Zone Limited
Meeting Date: 06/26/2020 Country: India
Meeting Type: Annual Ticker: 532921
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend 2
ForForApprove Dividend on Preferences Shares 3
ForForReelect Karan Adani as Director 4
ForForElect Bharat Sheth as Director 5
ForForApprove Material Related Party Transactions 6
ForForApprove Shifting of Registered Office of the Company
7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Altice Europe NV
Meeting Date: 06/26/2020 Country: Netherlands
Meeting Type: Annual Ticker: ATC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Receive Report of Management Board (Non-Voting)
2.a
Receive Explanation on Company's Reserves and Dividend Policy
2.b
ForForAdopt Financial Statements and Statutory Reports
2.c
AgainstForApprove Remuneration Report 2.d
ForForApprove Discharge of Executive Board Members
3.a
ForForApprove Discharge of Non-Executive Board Members
3.b
AgainstForApprove Executive Annual Cash Bonus Plan for A. Weill
4.a
AgainstForApprove Executive Annual Cash Bonus Plan for N. Marty
4.b
AgainstForApprove Interim Payment Under the Cash Performance Bonus of N. Marty
4.c
AgainstForAmend Remuneration of N. Marty 4.d
AgainstForAmend Remuneration Policy 4.e
AgainstForGrant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights
5.a
AgainstForAuthorize Repurchase of Shares 5.b
ForForApprove Cancellation of Repurchased Shares 6
AgainstForAmend Articles of Association and Authorize Each Lawyer and Paralegal Employed by De Brauw to Execute the Deed of Amendment of the Articles of Association
7
Other Business (Non-Voting) 8
Close Meeting 9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Amano Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6436
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 56
For For
ForForElect Director Ninomiya, Kirihito 2.1
ForForElect Director Tazo, Fujinori 2.2
ForForAppoint Statutory Auditor Morita, Masahiko 3.1
ForForAppoint Statutory Auditor Sasaya, Yasuhiro 3.2
Brilliance China Automotive Holdings Limited
Meeting Date: 06/26/2020 Country: Bermuda
Meeting Type: Annual Ticker: 1114
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Song Jian as Director 2A
ForForElect Jiang Bo as Director 2B
ForForAuthorize Board to Fix Remuneration of Directors
2C
ForForApprove Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
ForForAuthorize Repurchase of Issued Share Capital 4B
AgainstForAuthorize Reissuance of Repurchased Shares 4C
Bureau Veritas SA
Meeting Date: 06/26/2020 Country: France
Meeting Type: Annual Ticker: BVI
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bureau Veritas SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence of Dividends
3
ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
ForForRatify Appointment of Jerome Michiels as Director
5
ForForReelect Sian Herbert-Jones as Director 6
ForForReelect Stephanie Besnier as Director 7
ForForReelect Claude Ehlingeras Director 8
ForForApprove Remuneration Policy of Directors 9
ForForApprove Remuneration Policy of Chairman of the Board
10
ForForApprove Remuneration Policy of CEO 11
ForForApprove Compensation Report of Corporate Officers
12
ForForApprove Compensation of Aldo Cardoso, Chairman of the board
13
ForForApprove Compensation of Didier Michaud-Daniel, CEO
14
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
ForForAuthorize Filing of Required Documents/Other Formalities
16
CapitaLand Commercial Trust
Meeting Date: 06/26/2020 Country: Singapore
Meeting Type: Annual Ticker: C61U
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CapitaLand Commercial Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements and Auditors' Report
For For
ForForApprove KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
ForForAuthorize Unit Repurchase Program 4
CapitaLand Mall Trust
Meeting Date: 06/26/2020 Country: Singapore
Meeting Type: Annual Ticker: C38U
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements and Auditors' Report
For For
ForForApprove KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
ForForAuthorize Unit Repurchase Program 4
Casio Computer Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6952
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22.5
For For
ForForElect Director Kashio, Kazuhiro 2.1
ForForElect Director Yamagishi, Toshiyuki 2.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Casio Computer Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Takano, Shin 2.3
ForForElect Director Kashio, Tetsuo 2.4
ForForElect Director Ozaki, Motoki 2.5
CDL Hospitality Trusts
Meeting Date: 06/26/2020 Country: Singapore
Meeting Type: Annual Ticker: J85
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee-Manager, Statement by the CEO of the Trustee-Manager, Reports of the Trustee and Manager, Audited Financial Statements and Auditors' Report
For For
ForForApprove KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
China Overseas Land & Investment Ltd.
Meeting Date: 06/26/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 688
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Zhang Zhichao as Director 3a
AgainstForElect Zhuang Yong as Director 3b
AgainstForElect Guo Guanghui as Director 3c
ForForElect Fan Hsu Lai Tai, Rita as Director 3d
AgainstForElect Li Man Bun, Brian David as Director 3e
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Overseas Land & Investment Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix Remuneration of Directors
4
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
AgainstForAuthorize Reissuance of Repurchased Shares 8
COMSYS Holdings Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 1721
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
For For
ForForElect Director Kagaya, Takashi 2.1
ForForElect Director Omura, Yoshihisa 2.2
ForForElect Director Sakamoto, Shigemi 2.3
ForForElect Director Tamamura, Satoshi 2.4
ForForElect Director Kumagai, Hitoshi 2.5
ForForElect Director Sato, Kenichi 2.6
ForForElect Director Ozaki, Hidehiko 2.7
ForForElect Director Noike, Hideyuki 2.8
ForForElect Director Uchide, Kunihiko 2.9
ForForApprove Restricted Stock Plan 3
ForForApprove Stock Option Plan 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 40
1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
COMSYS Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForElect Director Kagaya, Takashi 2.1
ForForElect Director Omura, Yoshihisa 2.2
ForForElect Director Sakamoto, Shigemi 2.3
ForForElect Director Tamamura, Satoshi 2.4
ForForElect Director Kumagai, Hitoshi 2.5
ForForElect Director Sato, Kenichi 2.6
ForForElect Director Ozaki, Hidehiko 2.7
ForForElect Director Noike, Hideyuki 2.8
ForForElect Director Uchide, Kunihiko 2.9
ForForApprove Restricted Stock Plan 3
ForForApprove Stock Option Plan 4
Dai Nippon Printing Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 7912
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 32
For For
AbstainForElect Director Kitajima, Yoshitoshi 2.1
AbstainForElect Director Kitajima, Yoshinari 2.2
AbstainForElect Director Wada, Masahiko 2.3
ForForElect Director Miya, Kenji 2.4
ForForElect Director Inoue, Satoru 2.5
ForForElect Director Hashimoto, Hirofumi 2.6
ForForElect Director Tsukada, Tadao 2.7
ForForElect Director Miyajima, Tsukasa 2.8
ForForElect Director Tomizawa, Ryuichi 2.9
ForForElect Director Sasajima, Kazuyuki 2.10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Daifuku Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6383
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Business Lines For For
ForForElect Director Geshiro, Hiroshi 2.1
ForForElect Director Honda, Shuichi 2.2
ForForElect Director Sato, Seiji 2.3
ForForElect Director Hayashi, Toshiaki 2.4
ForForElect Director Ozawa, Yoshiaki 2.5
ForForElect Director Sakai, Mineo 2.6
ForForElect Director Kato, Kaku 2.7
ForForElect Director Kaneko, Keiko 2.8
ForForAppoint Statutory Auditor Aihara, Ryosuke 3
Daikin Industries Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6367
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
For For
ForForAmend Articles to Reduce Directors' Term 2
ForForElect Director Inoue, Noriyuki 3.1
ForForElect Director Togawa, Masanori 3.2
ForForElect Director Terada, Chiyono 3.3
ForForElect Director Kawada, Tatsuo 3.4
AgainstForElect Director Makino, Akiji 3.5
ForForElect Director Torii, Shingo 3.6
ForForElect Director Tayano, Ken 3.7
ForForElect Director Minaka, Masatsugu 3.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Daikin Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tomita, Jiro 3.9
ForForElect Director Kanwal Jeet Jawa 3.10
ForForElect Director Matsuzaki, Takashi 3.11
ForForAppoint Statutory Auditor Nagashima, Toru 4
ForForAppoint Alternate Statutory Auditor Ono, Ichiro
5
ForForApprove Compensation Ceiling for Directors 6
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 80
1
ForForAmend Articles to Reduce Directors' Term 2
ForForElect Director Inoue, Noriyuki 3.1
ForForElect Director Togawa, Masanori 3.2
ForForElect Director Terada, Chiyono 3.3
ForForElect Director Kawada, Tatsuo 3.4
ForForElect Director Makino, Akiji 3.5
ForForElect Director Torii, Shingo 3.6
ForForElect Director Tayano, Ken 3.7
ForForElect Director Minaka, Masatsugu 3.8
ForForElect Director Tomita, Jiro 3.9
ForForElect Director Kanwal Jeet Jawa 3.10
ForForElect Director Matsuzaki, Takashi 3.11
ForForAppoint Statutory Auditor Nagashima, Toru 4
ForForAppoint Alternate Statutory Auditor Ono, Ichiro
5
ForForApprove Compensation Ceiling for Directors 6
Daito Trust Construction Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 1878
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Daito Trust Construction Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 345
For For
Daiwa House Industry Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 1925
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
For For
ForForElect Director Yoshii, Keiichi 2.1
ForForElect Director Ishibashi, Tamio 2.2
ForForElect Director Kosokabe, Takeshi 2.3
ForForElect Director Otomo, Hirotsugu 2.4
ForForElect Director Urakawa, Tatsuya 2.5
ForForElect Director Dekura, Kazuhito 2.6
ForForElect Director Ariyoshi, Yoshinori 2.7
ForForElect Director Shimonishi, Keisuke 2.8
ForForElect Director Ichiki, Nobuya 2.9
ForForElect Director Kimura, Kazuyoshi 2.10
ForForElect Director Shigemori, Yutaka 2.11
ForForElect Director Yabu, Yukiko 2.12
ForForElect Director Kuwano, Yukinori 2.13
ForForElect Director Seki, Miwa 2.14
ForForAppoint Statutory Auditor Watanabe, Akihisa 3
ForForApprove Annual Bonus 4
ForForAppoint Ernst & Young ShinNihon LLC as New External Audit Firm
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Danone SA
Meeting Date: 06/26/2020 Country: France
Meeting Type: Annual/Special Ticker: BN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 2.10 per Share
3
ForForReelect Gregg L. Engles as Director 4
ForForReelect Gaelle Olivier as Director 5
ForForReelect Isabelle Seillier as Director 6
ForForReelect Jean-Michel Severino as Director 7
ForForReelect Lionel Zinsou-Derlin as Director 8
ForForApprove Compensation Report of Corporate Officers
9
ForForApprove Compensation of Emmanuel Faber, Chairman and CEO
10
ForForApprove Remuneration Policy of Corporate Officers
11
ForForApprove Remuneration Policy of Directors 12
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
Extraordinary Business
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
14
ForForAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans
15
ForForAmend Article 15 of Bylaws Re: Employee Representatives
16
ForForAmend Article 19 of Bylaws Re: Related Parties Agreements
17
ForForAmend Article 21 of Bylaws Re: Alternate Auditors
18
ForForAmend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting
19
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Danone SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status
20
ForForAuthorize Filing of Required Documents/Other Formalities
21
DISCO Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6146
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 347
For For
Eurofins Scientific SE
Meeting Date: 06/26/2020 Country: Luxembourg
Meeting Type: Annual/Special Ticker: ERF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForReceive and Approve Board's Reports 1
ForForReceive and Approve Director's Special Reports Re: Operations Carried Out Under the Authorized Capital Established
2
ForForReceive and Approve Auditor's Reports 3
ForForApprove Consolidated Financial Statements and Statutory Reports
4
ForForApprove Financial Statements 5
ForForApprove Allocation of Income 6
ForForApprove Discharge of Directors 7
ForForApprove Discharge of Auditors 8
AgainstForApprove Remuneration Policy 9
AgainstForApprove Remuneration Report 10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Eurofins Scientific SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Anthony Stuart Anderson as Director 11
AgainstForReelect Gilles Martin as Director 12
ForForReelect Valerie Hanote as Director 13
ForForReelect Yves-Loic Martin as Director 14
ForForElect Pascal Rakovsky as Director 15
ForForRenew Appointment of Deloitte Audit as Auditor
16
ForForApprove Remuneration of Directors 17
ForForAcknowledge Information on Repurchase Program
18
ForForAuthorize Board to Ratify and Execute Approved Resolutions
19
Special Meeting Agenda
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
1
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
FANUC Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6954
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 174.65
For For
ForForElect Director Inaba, Yoshiharu 2.1
ForForElect Director Yamaguchi, Kenji 2.2
ForForElect Director Uchida, Hiroyuki 2.3
ForForElect Director Gonda, Yoshihiro 2.4
ForForElect Director Saito, Yutaka 2.5
ForForElect Director Inaba, Kiyonori 2.6
ForForElect Director Noda, Hiroshi 2.7
ForForElect Director Michael J. Cicco 2.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
FANUC Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tsukuda, Kazuo 2.9
ForForElect Director Imai, Yasuo 2.10
ForForElect Director Ono, Masato 2.11
ForForElect Director Yamazaki, Naoko 2.12
ForForAppoint Statutory Auditor Tomita, Mieko 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 174.65
1
ForForElect Director Inaba, Yoshiharu 2.1
ForForElect Director Yamaguchi, Kenji 2.2
ForForElect Director Uchida, Hiroyuki 2.3
ForForElect Director Gonda, Yoshihiro 2.4
ForForElect Director Saito, Yutaka 2.5
ForForElect Director Inaba, Kiyonori 2.6
ForForElect Director Noda, Hiroshi 2.7
ForForElect Director Michael J. Cicco 2.8
ForForElect Director Tsukuda, Kazuo 2.9
ForForElect Director Imai, Yasuo 2.10
ForForElect Director Ono, Masato 2.11
ForForElect Director Yamazaki, Naoko 2.12
ForForAppoint Statutory Auditor Tomita, Mieko 3
Faurecia SA
Meeting Date: 06/26/2020 Country: France
Meeting Type: Annual/Special Ticker: EO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Faurecia SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence of Dividends
3
ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
ForForApprove Additional Pension Scheme Agreement with Patrick Koller, CEO
5
AgainstForReelect Michel de Rosen as Director 6
ForForReelect Odile Desforges as Director 7
ForForReelect Linda Hasenfratz as Director 8
ForForReelect Olivia Larmaraud as Director 9
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 900,000
10
ForForApprove Compensation Report of Corporate Officers
11
ForForApprove Compensation of Michel de Rosen, Chairman of the Board
12
ForForApprove Compensation of Patrick Koller, CEO 13
ForForApprove Remuneration Policy of Directors 14
ForForApprove Remuneration Policy of Chairman of the Board
15
ForForApprove Remuneration Policy of CEO 16
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
17
Extraordinary Business
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million
18
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million
19
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million
20
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
21
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Faurecia SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
22
ForForAuthorize up to 2 Million Shares for Use in Restricted Stock Plans
23
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
24
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
25
ForForAmend Articles 12, 16 and 23 of Bylaws Re: Executives, Board Remuneration and Transactions
26
ForForAmend Article 17 of Bylaws Re: Chairman of the Board Age Limit
27
ForForAmend Article 14 of Bylaws Re: Written Consultation
28
AgainstForAmend Article 31 of Bylaws Re: Shareholding Disclosure Thresholds
29
ForForDelete Article 30 of Bylaws Re: Shareholders Identification
30
AgainstForTextual References Regarding Change of Codification
31
Ordinary Business
ForForAuthorize Filing of Required Documents/Other Formalities
32
Fiat Chrysler Automobiles NV
Meeting Date: 06/26/2020 Country: Netherlands
Meeting Type: Annual Ticker: FCA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Receive Director's Report (Non-Voting) 2.a
Receive Explanation on Company's Reserves and Dividend Policy
2.b
ForForApprove Remuneration Report 2.c
ForForAdopt Financial Statements and Statutory Reports
2.d
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fiat Chrysler Automobiles NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Directors 2.e
AgainstForReelect John Elkann as Executive Director 3.a
ForForReelect Michael Manley as Executive Director 3.b
ForForReelect Richard K. Palmer as Executive Director
3.c
ForForReelect Ronald L. Thompson as Non-Executive Director
4.a
ForForReelect John Abbott as Non-Executive Director
4.b
ForForReelect Andrea Agnelli as Non-Executive Director
4.c
ForForReelect Tiberto Brandolini d'Adda as Non-Executive Director
4.d
ForForReelect Glenn Earle as Non-Executive Director 4.e
ForForReelect Valerie A. Mars as Non-Executive Director
4.f
ForForReelect Michelangelo A. Volpi as Non-Executive Director
4.g
ForForReelect Patience Wheatcroft as Non-Executive Director
4.h
ForForReelect Ermenegildo Zegna as Non-Executive Director
4.i
ForForRatify Ernst & Young Accountants LLP as Auditors
5
AgainstForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition
6.1
AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances
6.2
AgainstForGrant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares
6.3
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
7
ForForAmend Remuneration Policy 8
ForForAmend Special Voting Shares' Terms and Conditions
9
Close Meeting 10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fuji Corp. (Machinery)
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6134
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Soga, Nobuyuki 2.1
ForForElect Director Suhara, Shinsuke 2.2
ForForElect Director Ezaki, Hajime 2.3
ForForElect Director Sugiura, Masaaki 2.4
ForForElect Director Tatsumi, Mitsuji 2.5
ForForElect Director Kano, Junichi 2.6
ForForElect Director Kawai, Nobuko 2.7
ForForElect Director Tamada, Hideaki 2.8
ForForElect Director Mizuno, Shoji 2.9
ForForAppoint Alternate Statutory Auditor Abe, Masaaki
3
FUJIFILM Holdings Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 4901
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5
For For
ForForElect Director Komori, Shigetaka 2.1
ForForElect Director Sukeno, Kenji 2.2
ForForElect Director Tamai, Koichi 2.3
ForForElect Director Iwasaki, Takashi 2.4
ForForElect Director Ishikawa, Takatoshi 2.5
ForForElect Director Okada, Junji 2.6
ForForElect Director Goto, Teiichi 2.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
FUJIFILM Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kawada, Tatsuo 2.8
ForForElect Director Kitamura, Kunitaro 2.9
ForForElect Director Eda, Makiko 2.10
ForForElect Director Shimada, Takashi 2.11
ForForAppoint Statutory Auditor Hanada, Nobuo 3.1
ForForAppoint Statutory Auditor Inagawa, Tatsuya 3.2
Fukuoka Financial Group, Inc.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 8354
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 42.5
For For
ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors
2
ForForElect Director Shibato, Takashige 3.1
ForForElect Director Yoshida, Yasuhiko 3.2
ForForElect Director Shirakawa, Yuji 3.3
ForForElect Director Morikawa, Yasuaki 3.4
ForForElect Director Yokota, Koji 3.5
ForForElect Director Nomura, Toshimi 3.6
ForForElect Director Mori, Takujiro 3.7
ForForElect Director Fukasawa, Masahiko 3.8
ForForElect Director Kosugi, Toshiya 3.9
ForForElect Director and Audit Committee Member Tanaka, Kazunori
4.1
ForForElect Director and Audit Committee Member Yamada, Hideo
4.2
ForForElect Director and Audit Committee Member Ishibashi, Nobuko
4.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fukuoka Financial Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Alternate Director and Audit Committee Member Gondo, Naohiko
5.1
ForForElect Alternate Director and Audit Committee Member Miura, Masamichi
5.2
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
6
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 42.5
1
ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors
2
ForForElect Director Shibato, Takashige 3.1
ForForElect Director Yoshida, Yasuhiko 3.2
ForForElect Director Shirakawa, Yuji 3.3
ForForElect Director Morikawa, Yasuaki 3.4
ForForElect Director Yokota, Koji 3.5
ForForElect Director Nomura, Toshimi 3.6
ForForElect Director Mori, Takujiro 3.7
ForForElect Director Fukasawa, Masahiko 3.8
ForForElect Director Kosugi, Toshiya 3.9
ForForElect Director and Audit Committee Member Tanaka, Kazunori
4.1
ForForElect Director and Audit Committee Member Yamada, Hideo
4.2
ForForElect Director and Audit Committee Member Ishibashi, Nobuko
4.3
ForForElect Alternate Director and Audit Committee Member Gondo, Naohiko
5.1
ForForElect Alternate Director and Audit Committee Member Miura, Masamichi
5.2
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fukuoka Financial Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
7
Gazprom PJSC
Meeting Date: 06/26/2020 Country: Russia
Meeting Type: Annual Ticker: GAZP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends of RUB 15.24 per Share 4
ForForRatify Auditor 5
AgainstForApprove Remuneration of Directors 6
ForForApprove Remuneration of Members of Audit Commission
7
ForForAmend Charter 8
ForForAmend Regulations on Board of Directors 9
ForForApprove New Edition of Regulations on Audit Commission
10
Elect 11 Directors by Cumulative Voting
AgainstNoneElect Andrei Akimov as Director 11.1
AgainstNoneElect Viktor Zubkov as Director 11.2
AgainstNoneElect Timur Kulibaev as Director 11.3
AgainstNoneElect Denis Manturov as Director 11.4
AgainstNoneElect Vitalii Markelov as Director 11.5
AgainstNoneElect Viktor Martynov as Director 11.6
AgainstNoneElect Vladimir Mau as Director 11.7
AgainstNoneElect Aleksei Miller as Director 11.8
AgainstNoneElect Aleksandr Novak as Director 11.9
AgainstNoneElect Dmitrii Patrushev as Director 11.10
AgainstNoneElect Mikhail Sereda as Director 11.11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gazprom PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Elect Nine Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
12.1
ForForElect Aleksandr Gladkov as Member of Audit Commission
12.2
ForForElect Ilia Karpov as Member of Audit Commission
12.3
ForForElect Margarita Mironova as Member of Audit Commission
12.4
ForForElect Karen Oganian as Member of Audit Commission
12.5
ForForElect Dmitrii Pashkovskii as Member of Audit Commission
12.6
ForForElect Sergei Platonov as Member of Audit Commission
12.7
ForForElect Tatiana Fisenko as Member of Audit Commission
12.8
ForForElect Pavel Shumov as Member of Audit Commission
12.9
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends of RUB 15.24 per Share 4
ForForRatify Auditor 5
AgainstForApprove Remuneration of Directors 6
ForForApprove Remuneration of Members of Audit Commission
7
ForForAmend Charter 8
ForForAmend Regulations on Board of Directors 9
ForForApprove New Edition of Regulations on Audit Commission
10
Elect 11 Directors by Cumulative Voting
AgainstNoneElect Andrei Akimov as Director 11.1
AgainstNoneElect Viktor Zubkov as Director 11.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gazprom PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Timur Kulibaev as Director 11.3
AgainstNoneElect Denis Manturov as Director 11.4
AgainstNoneElect Vitalii Markelov as Director 11.5
AgainstNoneElect Viktor Martynov as Director 11.6
AgainstNoneElect Vladimir Mau as Director 11.7
AgainstNoneElect Aleksei Miller as Director 11.8
AgainstNoneElect Aleksandr Novak as Director 11.9
AgainstNoneElect Dmitrii Patrushev as Director 11.10
AgainstNoneElect Mikhail Sereda as Director 11.11
Elect Nine Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
12.1
ForForElect Aleksandr Gladkov as Member of Audit Commission
12.2
ForForElect Ilia Karpov as Member of Audit Commission
12.3
ForForElect Margarita Mironova as Member of Audit Commission
12.4
ForForElect Karen Oganian as Member of Audit Commission
12.5
ForForElect Dmitrii Pashkovskii as Member of Audit Commission
12.6
ForForElect Sergei Platonov as Member of Audit Commission
12.7
ForForElect Tatiana Fisenko as Member of Audit Commission
12.8
ForForElect Pavel Shumov as Member of Audit Commission
12.9
Gazprom PJSC
Meeting Date: 06/26/2020 Country: Russia
Meeting Type: Annual Ticker: GAZP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gazprom PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income 3
ForForApprove Dividends of RUB 15.24 per Share 4
ForForRatify Auditor 5
Approve Remuneration of Directors 6
ForForApprove Remuneration of Members of Audit Commission
7
ForForAmend Charter 8
ForForAmend Regulations on Board of Directors 9
ForForApprove New Edition of Regulations on Audit Commission
10
Elect 11 Directors by Cumulative Voting
Elect Andrei Akimov as Director 11.1
AgainstNoneElect Viktor Zubkov as Director 11.2
AgainstNoneElect Timur Kulibaev as Director 11.3
AgainstNoneElect Denis Manturov as Director 11.4
AgainstNoneElect Vitalii Markelov as Director 11.5
AgainstNoneElect Viktor Martynov as Director 11.6
AgainstNoneElect Vladimir Mau as Director 11.7
Elect Aleksei Miller as Director 11.8
AgainstNoneElect Aleksandr Novak as Director 11.9
AgainstNoneElect Dmitrii Patrushev as Director 11.10
AgainstNoneElect Mikhail Sereda as Director 11.11
Elect Nine Members of Audit Commission
ForForElect Vadim Bikulov as Member of Audit Commission
12.1
ForForElect Aleksandr Gladkov as Member of Audit Commission
12.2
ForForElect Ilia Karpov as Member of Audit Commission
12.3
ForForElect Margarita Mironova as Member of Audit Commission
12.4
ForForElect Karen Oganian as Member of Audit Commission
12.5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gazprom PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Dmitrii Pashkovskii as Member of Audit Commission
12.6
ForForElect Sergei Platonov as Member of Audit Commission
12.7
ForForElect Tatiana Fisenko as Member of Audit Commission
12.8
ForForElect Pavel Shumov as Member of Audit Commission
12.9
Getinge AB
Meeting Date: 06/26/2020 Country: Sweden
Meeting Type: Annual Ticker: GETI.B
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Chairman of Meeting 2
Prepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
Designate Inspector(s) of Minutes of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
Receive Financial Statements and Statutory Reports
7.a
Receive Consolidated Financial Statements and Statutory Reports
7.b
Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
7.c
Receive Board's Proposal on Dividend Payment
7.d
ForForAccept Financial Statements and Statutory Reports
8
ForForApprove Allocation of Income and Dividends of SEK 1.50 Per Share
9
ForForApprove Discharge of Board Member Carl Bennet
10.a
ForForApprove Discharge of Board Member Johan Bygge
10.b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Getinge AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Board Member Cecilia Daun Wennborg
10.c
ForForApprove Discharge of Board Member Barbro Friden
10.d
ForForApprove Discharge of Board Member Dan Frohm
10.e
ForForApprove Discharge of Board Member Sofia Hasselberg
10.f
ForForApprove Discharge of Board Chairman Johan Malmquist
10.g
ForForApprove Discharge of Board Member Mattias Perjos
10.h
ForForApprove Discharge of Board Member Malin Persson
10.i
ForForApprove Discharge of Board Member Johan Stern
10.j
ForForApprove Discharge of Employee Representative Peter Jormalm
10.k
ForForApprove Discharge of Employee Representative Rickard Karlsson
10.l
ForForApprove Discharge of Employee Representative Ake Larsson
10.m
ForForApprove Discharge of Employee Representative Mattias Perjos
10.n
ForForDetermine Number of Members (10) and Deputy Members (0) of Board
11.a
ForForDetermine Number of Auditors (1) and Deputy Auditors (0)
11.b
ForForApprove Remuneration of Directors in the Aggregate Amount of SEK 6.3 Million; Approve Remuneration for Committee Work
12.a
ForForApprove Remuneration of Auditors 12.b
AgainstForReelect Carl Bennet as Director 13.a
AgainstForReelect Johan Bygge as Director 13.b
AgainstForReelect Cecilia Daun Wennborg as Director 13.c
ForForReelect Barbro Friden as Director 13.d
AgainstForReelect Dan Frohm as Director 13.e
ForForReelect Sofia Hasselberg as Director 13.f
AgainstForReelect Johan Malmquist as Director 13.g
ForForReelect Mattias Perjos as Director 13.h
ForForReelect Malin Persson as Director 13.i
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Getinge AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReelect Johan Stern as Director 13.j
AgainstForReelect Johan Malmquist as Board Chairman 13.k
ForForRatify PricewaterhouseCoopers as Auditors 14
ForForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
15
AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management
16
ForForAmend Articles of Association Re: Editorial Changes of Article 1; Notice of Meeting; Editorial Changes of Article 13
17
Close Meeting 18
Glory Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6457
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 34
For For
ForForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation
2
AbstainForElect Director Onoe, Hirokazu 3.1
AbstainForElect Director Miwa, Motozumi 3.2
ForForElect Director Onoe, Hideo 3.3
ForForElect Director Mabuchi, Shigetoshi 3.4
ForForElect Director Kotani, Kaname 3.5
ForForElect Director Harada, Akihiro 3.6
ForForElect Director Iki, Joji 3.7
ForForElect Director Uchida, Junji 3.8
ForForElect Director and Audit Committee Member Fujita, Toru
4.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Glory Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Hamada, Satoshi
4.2
ForForElect Director and Audit Committee Member Kato, Keiichi
4.3
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
ForForApprove Trust-Type Equity Compensation Plan
7
Hakuhodo DY Holdings, Inc.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 2433
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
AbstainForElect Director Toda, Hirokazu 2.1
AbstainForElect Director Mizushima, Masayuki 2.2
ForForElect Director Yajima, Hirotake 2.3
ForForElect Director Matsuzaki, Mitsumasa 2.4
ForForElect Director Imaizumi, Tomoyuki 2.5
ForForElect Director Nakatani, Yoshitaka 2.6
ForForElect Director Nishioka, Masanori 2.7
ForForElect Director Ochiai, Hiroshi 2.8
ForForElect Director Fujinuma, Daisuke 2.9
ForForElect Director Matsuda, Noboru 2.10
ForForElect Director Hattori, Nobumichi 2.11
ForForElect Director Yamashita, Toru 2.12
ForForAppoint Statutory Auditor Tomoda, Kazuhiko 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hikari Tsushin, Inc.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 9435
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shigeta, Yasumitsu For Against
AgainstForElect Director Wada, Hideaki 1.2
ForForElect Director Tamamura, Takeshi 1.3
ForForElect Director Gido, Ko 1.4
ForForElect Director Takahashi, Masato 1.5
HIROSE ELECTRIC CO., LTD.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6806
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 120
For For
ForForAmend Articles to Change Location of Head Office
2
AbstainForElect Director Ishii, Kazunori 3.1
ForForElect Director Nakamura, Mitsuo 3.2
ForForElect Director Kiriya, Yukio 3.3
ForForElect Director Fukumoto, Hiroshi 3.4
ForForElect Director Sato, Hiroshi 3.5
ForForElect Director Sang-Yeob Lee 3.6
ForForElect Director Hotta, Kensuke 3.7
ForForElect Director Motonaga, Tetsuji 3.8
ForForElect Director Nishimatsu, Masanori 3.9
ForForAppoint Statutory Auditor Sugishima, Terukazu
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Husqvarna AB
Meeting Date: 06/26/2020 Country: Sweden
Meeting Type: Annual Ticker: HUSQ.B
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Chairman of Meeting 2
Prepare and Approve List of Shareholders 3
ForForApprove Agenda of Meeting 4
ForForDesignate Ricard Wennerklint as Inspector of Minutes of Meeting
5.a
ForForDesignate Henrik Didner as Inspector of Minutes of Meeting
5.b
ForForAcknowledge Proper Convening of Meeting 6
ForForAccept Financial Statements and Statutory Reports
7.a
ForForApprove Allocation of Income and Omission of Dividends
7.b
ForForApprove Discharge of Board Member Tom Johnstone
7.c1
ForForApprove Discharge of Board Member Ulla Litzen
7.c2
ForForApprove Discharge of Board Member Katarina Martinson
7.c3
ForForApprove Discharge of Board Member Bertrand Neuschwander
7.c4
ForForApprove Discharge of Board Member Daniel Nodhall
7.c5
ForForApprove Discharge of Board Member Lars Pettersson
7.c6
ForForApprove Discharge of Board Member Christine Robins
7.c7
ForForApprove Discharge of CEO Kai Warn 7.c8
ForForDetermine Number of Members (8) and Deputy Members (0) of Board
8.a
ForForDetermine Number of Auditors (1) and Deputy Auditors
8.b
ForForApprove Remuneration of Directors in the Amount of SEK 2 Million to Chairman and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Husqvarna AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReelect Tom Johnstone as Director 10.a
ForForReelect Ulla Litzen as Director 10.b
AgainstForReelect Katarina Martinson as Director 10.c
ForForReelect Bertrand Neuschwander as Director 10.d
AgainstForReelect Daniel Nodhall as Director 10.e
AgainstForReelect Lars Pettersson as Director 10.f
ForForReelect Christine Robins as Director 10.g
ForForElect Henric Andersson as New Director 10.h
AgainstForAppoint Tom Johnstone as Board Chairman 10.i
ForForRatify Ernst & Young as Auditors 11.a
ForForApprove Remuneration of Auditors 11.b
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
12
AgainstForApprove Performance Share Incentive Program LTI 2020
13
AgainstForApprove Equity Swap Arrangement to Cover Obligations Under LTI 2020
14
ForForApprove Issuance of 57.6 Million Class B Shares without Preemptive Rights
15
Close Meeting 16
JGC Holdings Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 1963
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 12
For For
AbstainForElect Director Sato, Masayuki 2.1
AbstainForElect Director Ishizuka, Tadashi 2.2
ForForElect Director Terajima, Kiyotaka 2.3
ForForElect Director Suzuki, Masanori 2.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
JGC Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamazaki, Yutaka 2.5
ForForElect Director Nohira, Keiji 2.6
ForForElect Director Endo, Shigeru 2.7
ForForElect Director Matsushima, Masayuki 2.8
ForForElect Director Ueda, Kazuo 2.9
ForForAppoint Statutory Auditor Makino, Yukihiro 3.1
ForForAppoint Statutory Auditor Isetani, Yasumasa 3.2
ForForAppoint Statutory Auditor Mori, Masao 3.3
ForForAppoint Statutory Auditor Ono, Koichi 3.4
ForForAppoint Statutory Auditor Takamatsu, Norio 3.5
Joint Stock Commercial Bank for Foreign Trade of Vietnam
Meeting Date: 06/26/2020 Country: Vietnam
Meeting Type: Annual Ticker: VCB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
OPENING FORMALITY
ForForApprove Meeting Committee 1
ForForApprove Meeting Secretary and Vote Inspectors
2
ForForApprove Voting Regulations 3
ForForApprove Meeting Regulations 4
ForForApprove Meeting Agenda 5
BUSINESS AGENDA
ForForApprove Report of Board of Directors for Financial Year Ended 2019 and Plan for Financial Year 2020
1
ForForApprove Report of Executive Board on 2019 Business Performance and Business Plan for Financial Year 2020
2
ForForApprove Report of Supervisory Board for Financial Year 2019 and Plan for Financial Year 2020
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Joint Stock Commercial Bank for Foreign Trade of Vietnam
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Election of Supervisor and Election Regulations
4
ForForApprove Income Allocation of Financial Year 2019
5
AgainstForApprove Remuneration of Board of Directors and Supervisory Board for Financial Year 2020
6
ForForRatify Auditors 7
ForForApprove Increase in Charter Capital 8
ELECT 1 SUPERVISOR VIA CUMULATIVE VOTING
AgainstForElect Supervisor 9
AgainstForOther Business 10
CLOSING FORMALITY
ForForApprove Meeting Minutes and Resolutions 1
Kamigumi Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 9364
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 23
For For
ForForElect Director Kubo, Masami 2.1
ForForElect Director Fukai, Yoshihiro 2.2
ForForElect Director Tahara, Norihito 2.3
ForForElect Director Horiuchi, Toshihiro 2.4
ForForElect Director Murakami, Katsumi 2.5
ForForElect Director Hiramatsu, Koichi 2.6
ForForElect Director Nagata, Yukihiro 2.7
ForForElect Director Shiino, Kazuhisa 2.8
ForForElect Director Ishibashi, Nobuko 2.9
ForForElect Director Suzuki, Mitsuo 2.10
ForForAppoint Statutory Auditor Kobayashi, Yasuo 3.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kamigumi Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Nakao, Takumi 3.2
ForForAppoint Alternate Statutory Auditor Saeki, Kuniharu
4
ForForApprove Compensation Ceilings for Directors and Statutory Auditors
5
Kansai Paint Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 4613
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForElect Director Mori, Kunishi 2.1
ForForElect Director Furukawa, Hidenori 2.2
ForForElect Director Teraoka, Naoto 2.3
ForForElect Director Yoshida, Kazuhiro 2.4
ForForElect Director Nishibayashi, Hitoshi 2.5
ForForElect Director Yoshikawa, Keiji 2.6
ForForElect Director Ando, Tomoko 2.7
ForForElect Director John P. Durkin 2.8
ForForAppoint Statutory Auditor Aoyagi, Akira 3.1
ForForAppoint Statutory Auditor Hasebe, Hideshi 3.2
ForForAppoint Alternate Statutory Auditor Nakai, Hiroe
4
Keikyu Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 9006
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Keikyu Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8
For For
ForForElect Director Ishiwata, Tsuneo 2.1
ForForElect Director Harada, Kazuyuki 2.2
ForForElect Director Ogura, Toshiyuki 2.3
ForForElect Director Michihira, Takashi 2.4
ForForElect Director Honda, Toshiaki 2.5
ForForElect Director Urabe, Kazuo 2.6
ForForElect Director Watanabe, Shizuyoshi 2.7
ForForElect Director Kawamata, Yukihiro 2.8
ForForElect Director Sato, Kenji 2.9
ForForElect Director Tomonaga, Michiko 2.10
ForForElect Director Terajima, Yoshinori 2.11
ForForElect Director Kakizaki, Tamaki 2.12
ForForAppoint Statutory Auditor Suetsuna, Takashi 3.1
ForForAppoint Statutory Auditor Sudo, Osamu 3.2
ForForApprove Trust-Type Equity Compensation Plan
4
Keio Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 9008
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27.5
For For
ForForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
ForForElect Director Nagata, Tadashi 3.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Keio Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Komura, Yasushi 3.2
ForForElect Director Nakaoka, Kazunori 3.3
ForForElect Director Kawase, Akinobu 3.4
ForForElect Director Minami, Yoshitaka 3.5
ForForElect Director Terada, Yuichiro 3.6
ForForElect Director Takahashi, Atsushi 3.7
ForForElect Director Furuichi, Takeshi 3.8
ForForElect Director Komada, Ichiro 3.9
ForForElect Director Maruyama, So 3.10
ForForElect Director Wakabayashi, Katsuyoshi 3.11
ForForElect Director and Audit Committee Member Ito, Shunji
4.1
AgainstForElect Director and Audit Committee Member Takekawa, Hiroshi
4.2
ForForElect Director and Audit Committee Member Kitamura, Keiko
4.3
ForForElect Director and Audit Committee Member Kaneko, Masashi
4.4
ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
ForForApprove Trust-Type Equity Compensation Plan
7
Keisei Electric Railway Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 9009
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8.5
For For
ForForElect Director Saigusa, Norio 2.1
ForForElect Director Kobayashi, Toshiya 2.2
ForForElect Director Muroya, Masahiro 2.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Keisei Electric Railway Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Amano, Takao 2.4
ForForElect Director Kawasumi, Makoto 2.5
ForForElect Director Toshima, Susumu 2.6
ForForElect Director Tanaka, Tsuguo 2.7
ForForElect Director Kaneko, Shokichi 2.8
ForForElect Director Furukawa, Yasunobu 2.9
ForForElect Director Tochigi, Shotaro 2.10
ForForElect Director Ito, Yukihiro 2.11
ForForElect Director Kikuchi, Misao 2.12
AgainstForAppoint Statutory Auditor Matsuyama, Yasuomi
3.1
AgainstForAppoint Statutory Auditor Hirose, Masashi 3.2
Koito Manufacturing Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 7276
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForAppoint Statutory Auditor Kikuchi, Mitsuo 2.1
ForForAppoint Statutory Auditor Kawaguchi, Yohei 2.2
AgainstForAppoint Statutory Auditor Suzuki, Yukinobu 2.3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 20
1
ForForAppoint Statutory Auditor Kikuchi, Mitsuo 2.1
ForForAppoint Statutory Auditor Kawaguchi, Yohei 2.2
AgainstForAppoint Statutory Auditor Suzuki, Yukinobu 2.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Koninklijke Philips NV
Meeting Date: 06/26/2020 Country: Netherlands
Meeting Type: Special Ticker: PHIA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Special Meeting Agenda
ForForApprove Dividends of EUR 0.85 Per Share 1
KOSÉ Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 4922
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 95
For For
ForForElect Director Kobayashi, Kazutoshi 2.1
ForForElect Director Kobayashi, Takao 2.2
ForForElect Director Kobayashi, Yusuke 2.3
ForForElect Director Kikuma, Yukino 2.4
ForForElect Director Maeda, Yuko 2.5
ForForAppoint Statutory Auditor Tanabe, Shinji 3.1
ForForAppoint Statutory Auditor Kobayashi, Kumi 3.2
AgainstForApprove Bonus Related to Retirement Bonus System Abolition
4
AgainstForApprove Bonus Related to Retirement Bonus System Abolition
5
ForForApprove Restricted Stock Plan 6
Kumagai Gumi Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 1861
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kumagai Gumi Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 120
For For
ForForAmend Articles to Amend Provisions on Number of Directors - Amend Provisions on Director Titles
2
ForForElect Director Sakurano, Yasunori 3.1
ForForElect Director Kato, Yoshihiko 3.2
ForForElect Director Ogawa, Yoshiaki 3.3
ForForElect Director Ogawa, Susumu 3.4
ForForElect Director Hidaka, Koji 3.5
ForForElect Director Yumoto, Mikie 3.6
ForForElect Director Yoshida, Sakae 3.7
ForForAppoint Alternate Statutory Auditor Maekawa, Akira
4
Malayan Banking Berhad
Meeting Date: 06/26/2020 Country: Malaysia
Meeting Type: Annual Ticker: 1155
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Mohaiyani Shamsudin as Director For For
ForForElect Hasnita Dato' Hashim as Director 2
ForForElect Anthony Brent Elam as Director 3
ForForElect Idris Kechot as Director 4
ForForElect Zulkiflee Abbas Abdul Hamid as Director 5
ForForApprove Directors' Fees 6
ForForApprove Directors' Benefits 7
ForForApprove Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Malayan Banking Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
10
Matsumotokiyoshi Holdings Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 3088
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35
For For
ForForElect Director Matsumoto, Namio 2.1
ForForElect Director Matsumoto, Kiyo 2.2
ForForElect Director Matsumoto, Takashi 2.3
ForForElect Director Ota, Takao 2.4
ForForElect Director Obe, Shingo 2.5
ForForElect Director Ishibashi, Akio 2.6
ForForElect Director Matsushita, Isao 2.7
ForForElect Director Omura, Hiro 2.8
ForForElect Director Kimura, Keiji 2.9
ForForElect Director Okiyama, Tomoko 2.10
ForForAppoint Statutory Auditor Koike, Noriko 3.1
ForForAppoint Statutory Auditor Watanabe, Shoichi 3.2
ForForAppoint Alternate Statutory Auditor Seno, Yoshiaki
4
Meiji Holdings Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 2269
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Meiji Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kawamura, Kazuo For For
ForForElect Director Kobayashi, Daikichiro 1.2
ForForElect Director Matsuda, Katsunari 1.3
ForForElect Director Shiozaki, Koichiro 1.4
ForForElect Director Furuta, Jun 1.5
ForForElect Director Iwashita, Tomochika 1.6
ForForElect Director Murayama, Toru 1.7
ForForElect Director Matsumura, Mariko 1.8
ForForAppoint Alternate Statutory Auditor Imamura, Makoto
2
Minebea Mitsumi, Inc.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6479
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kainuma, Yoshihisa For For
ForForElect Director Moribe, Shigeru 1.2
ForForElect Director Iwaya, Ryozo 1.3
ForForElect Director Tsuruta, Tetsuya 1.4
ForForElect Director None, Shigeru 1.5
ForForElect Director Kagami, Michiya 1.6
ForForElect Director Yoshida, Katsuhiko 1.7
ForForElect Director Aso, Hiroshi 1.8
ForForElect Director Murakami, Koshi 1.9
ForForElect Director Matsumura, Atsuko 1.10
ForForElect Director Haga, Yuko 1.11
ForForElect Director Matsuoka, Takashi 1.12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Minebea Mitsumi, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Trust-Type Equity Compensation Plan
2
MISC Berhad
Meeting Date: 06/26/2020 Country: Malaysia
Meeting Type: Annual Ticker: 3816
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Sekhar Krishnan as Director For For
ForForElect Liza Mustapha as Director 2
ForForElect Mohd Yusri Mohamed Yusof as Director 3
ForForApprove Directors' Fees 4
ForForApprove Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration
5
ForForAuthorize Share Repurchase Program 6
Elect Noh Haji Omar as Director 7
Mitsubishi Electric Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6503
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sakuyama, Masaki For Against
AgainstForElect Director Sugiyama, Takeshi 1.2
ForForElect Director Sagawa, Masahiko 1.3
AgainstForElect Director Harada, Shinji 1.4
ForForElect Director Kawagoishi, Tadashi 1.5
ForForElect Director Sakamoto, Takashi 1.6
ForForElect Director Uruma, Kei 1.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsubishi Electric Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yabunaka, Mitoji 1.8
ForForElect Director Obayashi, Hiroshi 1.9
ForForElect Director Watanabe, Kazunori 1.10
ForForElect Director Koide, Hiroko 1.11
AgainstForElect Director Oyamada, Takashi 1.12
Mitsubishi Estate Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 8802
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
For For
ForForElect Director Sugiyama, Hirotaka 2.1
ForForElect Director Yoshida, Junichi 2.2
ForForElect Director Tanisawa, Junichi 2.3
ForForElect Director Arimori, Tetsuji 2.4
ForForElect Director Katayama, Hiroshi 2.5
ForForElect Director Naganuma, Bunroku 2.6
ForForElect Director Kato, Jo 2.7
ForForElect Director Okusa, Toru 2.8
ForForElect Director Okamoto, Tsuyoshi 2.9
ForForElect Director Ebihara, Shin 2.10
ForForElect Director Narukawa, Tetsuo 2.11
ForForElect Director Shirakawa, Masaaki 2.12
ForForElect Director Nagase, Shin 2.13
AgainstForElect Director Egami, Setsuko 2.14
ForForElect Director Taka, Iwao 2.15
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsubishi Heavy Industries, Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 7011
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
ForForElect Director Miyanaga, Shunichi 2.1
ForForElect Director Izumisawa, Seiji 2.2
ForForElect Director Mishima, Masahiko 2.3
ForForElect Director Kozawa, Hisato 2.4
ForForElect Director Shinohara, Naoyuki 2.5
ForForElect Director Kobayashi, Ken 2.6
ForForElect Director Morikawa, Noriko 2.7
ForForElect Director and Audit Committee Member Okura, Koji
3
Mitsui Fudosan Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 8801
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Ueda, Takashi 3
ForForAppoint Statutory Auditor Ishigami, Hiroyuki 4.1
ForForAppoint Statutory Auditor Ozeki, Yukimi 4.2
ForForApprove Annual Bonus 5
ForForApprove Restricted Stock Plan 6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsui Fudosan Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 22
1
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Ueda, Takashi 3
ForForAppoint Statutory Auditor Ishigami, Hiroyuki 4.1
ForForAppoint Statutory Auditor Ozeki, Yukimi 4.2
ForForApprove Annual Bonus 5
ForForApprove Restricted Stock Plan 6
Murata Manufacturing Co. Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6981
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Murata, Tsuneo 2.1
ForForElect Director Nakajima, Norio 2.2
ForForElect Director Iwatsubo, Hiroshi 2.3
ForForElect Director Takemura, Yoshito 2.4
ForForElect Director Ishitani, Masahiro 2.5
ForForElect Director Miyamoto, Ryuji 2.6
ForForElect Director Minamide, Masanori 2.7
ForForElect Director Shigematsu, Takashi 2.8
ForForElect Director Yasuda, Yuko 2.9
ForForElect Director and Audit Committee Member Ozawa, Yoshiro
3.1
ForForElect Director and Audit Committee Member Kambayashi, Hiyo
3.2
AgainstForElect Director and Audit Committee Member Yamamoto, Takatoshi
3.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Murata Manufacturing Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director and Audit Committee Member Munakata, Naoko
3.4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 50
1
ForForElect Director Murata, Tsuneo 2.1
ForForElect Director Nakajima, Norio 2.2
ForForElect Director Iwatsubo, Hiroshi 2.3
ForForElect Director Takemura, Yoshito 2.4
ForForElect Director Ishitani, Masahiro 2.5
ForForElect Director Miyamoto, Ryuji 2.6
ForForElect Director Minamide, Masanori 2.7
ForForElect Director Shigematsu, Takashi 2.8
ForForElect Director Yasuda, Yuko 2.9
ForForElect Director and Audit Committee Member Ozawa, Yoshiro
3.1
ForForElect Director and Audit Committee Member Kambayashi, Hiyo
3.2
AgainstForElect Director and Audit Committee Member Yamamoto, Takatoshi
3.3
ForForElect Director and Audit Committee Member Munakata, Naoko
3.4
Nikon Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 7731
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForElect Director Ushida, Kazuo 2.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nikon Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Umatate, Toshikazu 2.2
ForForElect Director Odajima, Takumi 2.3
ForForElect Director Tokunari, Muneaki 2.4
ForForElect Director Negishi, Akio 2.5
ForForElect Director Murayama, Shigeru 2.6
ForForElect Director and Audit Committee Member Tsurumi, Atsushi
3.1
AgainstForElect Director and Audit Committee Member Ishihara, Kunio
3.2
ForForElect Director and Audit Committee Member Hiruta, Shiro
3.3
ForForElect Director and Audit Committee Member Yamagami, Asako
3.4
Nintendo Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 7974
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 820
For For
ForForElect Director Furukawa, Shuntaro 2.1
ForForElect Director Miyamoto, Shigeru 2.2
ForForElect Director Takahashi, Shinya 2.3
ForForElect Director Shiota, Ko 2.4
ForForElect Director Shibata, Satoru 2.5
ForForElect Director and Audit Committee Member Noguchi, Naoki
3.1
ForForElect Director and Audit Committee Member Umeyama, Katsuhiro
3.2
ForForElect Director and Audit Committee Member Yamazaki, Masao
3.3
ForForElect Director and Audit Committee Member Shinkawa, Asa
3.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nippon Express Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 9062
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 80
For For
ForForElect Director Watanabe, Kenji 2.1
ForForElect Director Saito, Mitsuru 2.2
ForForElect Director Ishii, Takaaki 2.3
ForForElect Director Akita, Susumu 2.4
ForForElect Director Horikiri, Satoshi 2.5
ForForElect Director Masuda, Takashi 2.6
ForForElect Director Sugiyama, Masahiro 2.7
ForForElect Director Nakayama, Shigeo 2.8
ForForElect Director Yasuoka, Sadako 2.9
ForForAppoint Statutory Auditor Arima, Shigeki 3.1
AgainstForAppoint Statutory Auditor Nojiri, Toshiaki 3.2
ForForAppoint Statutory Auditor Aoki, Yoshio 3.3
ForForApprove Annual Bonus 4
Nippon Shinyaku Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 4516
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 43
For For
ForForElect Director Maekawa, Shigenobu 2.1
ForForElect Director Matsura, Akira 2.2
ForForElect Director Sano, Shozo 2.3
ForForElect Director Saito, Hitoshi 2.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nippon Shinyaku Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kobayashi, Kenro 2.5
ForForElect Director Takaya, Takashi 2.6
ForForElect Director Edamitsu, Takanori 2.7
ForForElect Director Nakai, Toru 2.8
ForForElect Director Sugiura, Yukio 2.9
ForForElect Director Sakata, Hitoshi 2.10
ForForElect Director Sakurai, Miyuki 2.11
ForForElect Director Wada, Yoshinao 2.12
ForForAppoint Statutory Auditor Kuwabara, Kenji 3.1
ForForAppoint Statutory Auditor Kondo, Tsuyoshi 3.2
OBIC Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 4684
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
For For
ForForElect Director Noda, Masahiro 2.1
ForForElect Director Tachibana, Shoichi 2.2
ForForElect Director Kawanishi, Atsushi 2.3
ForForElect Director Noda, Mizuki 2.4
ForForElect Director Fujimoto, Takao 2.5
ForForElect Director Ida, Hideshi 2.6
ForForElect Director Ueno, Takemitsu 2.7
ForForElect Director Gomi, Yasumasa 2.8
ForForElect Director Ejiri, Takashi 2.9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Odakyu Electric Railway Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 9007
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForElect Director Hoshino, Koji 2.1
ForForElect Director Ogawa, Mikio 2.2
ForForElect Director Shimoka, Yoshihiko 2.3
ForForElect Director Arakawa, Isamu 2.4
ForForElect Director Igarashi, Shu 2.5
ForForElect Director Hayama, Takashi 2.6
ForForElect Director Nagano, Shinji 2.7
ForForElect Director Kuroda, Satoshi 2.8
ForForElect Director Nomakuchi, Tamotsu 2.9
ForForElect Director Nakayama, Hiroko 2.10
ForForElect Director Tateyama, Akinori 2.11
ForForElect Director Ohara, Toru 2.12
ForForElect Director Itonaga, Takehide 2.13
AgainstForAppoint Statutory Auditor Ito, Masataka 3.1
ForForAppoint Statutory Auditor Yamamoto, Toshiro 3.2
ForForAppoint Statutory Auditor Onimaru, Kaoru 3.3
AgainstForAppoint Statutory Auditor Hayashi, Takeshi 3.4
Oji Holdings Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 3861
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yajima, Susumu For For
ForForElect Director Kaku, Masatoshi 1.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Oji Holdings Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Koseki, Yoshiki 1.3
ForForElect Director Kisaka, Ryuichi 1.4
ForForElect Director Kamada, Kazuhiko 1.5
ForForElect Director Isono, Hiroyuki 1.6
ForForElect Director Ishida, Koichi 1.7
ForForElect Director Shindo, Fumio 1.8
ForForElect Director Aoki, Shigeki 1.9
ForForElect Director Nara, Michihiro 1.10
ForForElect Director Takata, Toshihisa 1.11
ForForElect Director Ai, Sachiko 1.12
ForForAppoint Deloitte Touche Tohmatsu LLC as New External Audit Firm
2
AgainstForApprove Takeover Defense Plan (Poison Pill) 3
Oriental Land Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 4661
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForAppoint Statutory Auditor Suzuki, Shigeru 2.1
ForForAppoint Statutory Auditor Kainaka, Tatsuo 2.2
AgainstForAppoint Statutory Auditor Saigusa, Norio 2.3
AgainstForAppoint Statutory Auditor Yonekawa, Kosei 2.4
ORIX Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 8591
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ORIX Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Inoue, Makoto For For
ForForElect Director Irie, Shuji 1.2
ForForElect Director Taniguchi, Shoji 1.3
ForForElect Director Matsuzaki, Satoru 1.4
ForForElect Director Stan Koyanagi 1.5
ForForElect Director Suzuki, Yoshiteru 1.6
ForForElect Director Yasuda, Ryuji 1.7
ForForElect Director Takenaka, Heizo 1.8
ForForElect Director Michael Cusumano 1.9
ForForElect Director Akiyama, Sakie 1.10
ForForElect Director Watanabe, Hiroshi 1.11
ForForElect Director Sekine, Aiko 1.12
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Inoue, Makoto 1.1
ForForElect Director Irie, Shuji 1.2
ForForElect Director Taniguchi, Shoji 1.3
ForForElect Director Matsuzaki, Satoru 1.4
ForForElect Director Stan Koyanagi 1.5
ForForElect Director Suzuki, Yoshiteru 1.6
ForForElect Director Yasuda, Ryuji 1.7
ForForElect Director Takenaka, Heizo 1.8
ForForElect Director Michael Cusumano 1.9
ForForElect Director Akiyama, Sakie 1.10
ForForElect Director Watanabe, Hiroshi 1.11
ForForElect Director Sekine, Aiko 1.12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Osaka Gas Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 9532
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
ForForElect Director Ozaki, Hiroshi 2.1
ForForElect Director Honjo, Takehiro 2.2
ForForElect Director Fujiwara, Masataka 2.3
ForForElect Director Miyagawa, Tadashi 2.4
ForForElect Director Matsui, Takeshi 2.5
ForForElect Director Tasaka, Takayuki 2.6
ForForElect Director Miyahara, Hideo 2.7
ForForElect Director Murao, Kazutoshi 2.8
ForForElect Director Kijima, Tatsuo 2.9
ForForAppoint Statutory Auditor Yoneyama, Hisaichi 3.1
ForForAppoint Statutory Auditor Sasaki, Shigemi 3.2
Perfect Holding SA
Meeting Date: 06/26/2020 Country: Switzerland
Meeting Type: Annual Ticker: PRFN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
Brief Orientation on the Current Business Performance and Future Outlook (Non-Voting)
2
Receive Business Report (Non-Voting) 3
Receive Auditor's Report (Non-Voting) 4
ForForAccept Financial Statements and Statutory Reports
5.1
ForForAccept Consolidated Financial Statements and Statutory Reports
5.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Perfect Holding SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Treatment of Net Loss 5.3
ForForApprove Discharge of Board of Directors 5.4
ForForApprove Decrease in Minimum Size of Board to Two Members
6.1
AgainstForReelect Stephen Grey as Director 6.2.1
AgainstForReelect Anouck Ansermoz as Director 6.2.2
AgainstForElect Anouck Ansermoz as Board Chairman 6.3
AgainstForAppoint Stephen Grey as Member of the Compensation Committee
6.4.1
AgainstForAppoint Anouck Ansermoz as Member of the Compensation Committee
6.4.2
ForForDesignate Albert-Edouard Fahrni as Independent Proxy
6.5
ForForRatify PricewaterhouseCoopers SA as Auditors 6.6
ForForApprove Fixed Remuneration of Board of Directors in the Amount of CHF 180,000
7.1
ForForApprove Variable Remuneration of Board of Directors in the Amount of CHF 0
7.2
ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 400,000
7.3
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 0
7.4
AgainstForTransact Other Business (Voting) 8
PGE Polska Grupa Energetyczna SA
Meeting Date: 06/26/2020 Country: Poland
Meeting Type: Annual Ticker: PGE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Open Meeting 1
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PGE Polska Grupa Energetyczna SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForResolve Not to Elect Members of Vote Counting Commission
5
ForForApprove Financial Statements 6
ForForApprove Consolidated Financial Statements 7
ForForApprove Management Board Report on Company's and Group's Operations
8
ForForApprove Treatment of Net Loss 9
AgainstForAmend Statute Re: Supervisory Board 10
AgainstForApprove Remuneration Policy 11
ForForApprove Discharge of Anna Kowalik (Supervisory Board Chairman)
12.1
ForForApprove Discharge of Artur Skladanek (Supervisory Board Vice Chairman)
12.2
ForForApprove Discharge of Grzegorz Kuczynski (Supervisory Board Secretary)
12.3
ForForApprove Discharge of Janina Goss (Supervisory Board Member)
12.4
ForForApprove Discharge of Mieczyslaw Sawaryn (Supervisory Board Member)
12.5
ForForApprove Discharge of Tomasz Hapunowicz (Supervisory Board Member)
12.6
ForForApprove Discharge of Jerzy Sawicki (Supervisory Board Member)
12.7
ForForApprove Discharge of Radoslaw Winiarski (Supervisory Board Member)
12.8
ForForApprove Discharge of Henryk Baranowski (CEO)
12.9
ForForApprove Discharge of Wojciech Kowalczyk (Deputy CEO)
12.10
ForForApprove Discharge of Marek Pastuszko (Deputy CEO)
12.11
ForForApprove Discharge of Pawel Sliwa (Deputy CEO)
12.12
ForForApprove Discharge of Ryszard Wasilek (Deputy CEO)
12.13
ForForApprove Discharge of Emil Wojtowicz (Deputy CEO)
12.14
Shareholder Proposal Submitted by Government of Poland
AgainstNoneAmend Statute 13
Management Proposal
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PGE Polska Grupa Energetyczna SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Close Meeting 14
Rengo Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 3941
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Otsubo, Kiyoshi For For
ForForElect Director Kawamoto, Yosuke 1.2
ForForElect Director Maeda, Moriaki 1.3
ForForElect Director Ishida, Shigechika 1.4
ForForElect Director Hasegawa, Ichiro 1.5
ForForElect Director Baba, Yasuhiro 1.6
ForForElect Director Sambe, Hiromi 1.7
ForForElect Director Inoue, Sadatoshi 1.8
AgainstForElect Director Sato, Yoshio 1.9
AgainstForElect Director Oku, Masayuki 1.10
ForForElect Director Sakai, Shinya 1.11
ForForAppoint Statutory Auditor Shoju, Tsutomu 2.1
AgainstForAppoint Statutory Auditor Tsunekage, Hitoshi 2.2
ForForApprove Compensation Ceiling for Directors 3
ForForApprove Trust-Type Equity Compensation Plan
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForElect Director Otsubo, Kiyoshi 1.1
AbstainForElect Director Kawamoto, Yosuke 1.2
AbstainForElect Director Maeda, Moriaki 1.3
AbstainForElect Director Ishida, Shigechika 1.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Rengo Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForElect Director Hasegawa, Ichiro 1.5
ForForElect Director Baba, Yasuhiro 1.6
ForForElect Director Sambe, Hiromi 1.7
ForForElect Director Inoue, Sadatoshi 1.8
ForForElect Director Sato, Yoshio 1.9
ForForElect Director Oku, Masayuki 1.10
ForForElect Director Sakai, Shinya 1.11
ForForAppoint Statutory Auditor Shoju, Tsutomu 2.1
AgainstForAppoint Statutory Auditor Tsunekage, Hitoshi 2.2
ForForApprove Compensation Ceiling for Directors 3
ForForApprove Trust-Type Equity Compensation Plan
4
Ricoh Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 7752
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
For For
ForForElect Director Yamashita, Yoshinori 2.1
ForForElect Director Inaba, Nobuo 2.2
ForForElect Director Matsuishi, Hidetaka 2.3
ForForElect Director Sakata, Seiji 2.4
ForForElect Director Iijima, Masami 2.5
ForForElect Director Hatano, Mutsuko 2.6
ForForElect Director Mori, Kazuhiro 2.7
ForForElect Director Yoko, Keisuke 2.8
ForForApprove Annual Bonus 3
ForForAppoint Statutory Auditor Tsuji, Kazuhiro 4.1
ForForAppoint Statutory Auditor Kobayashi, Shoji 4.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ricoh Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Furukawa, Yasunobu
4.3
Rinnai Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 5947
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
AbstainForElect Director Hayashi, Kenji 2.1
AbstainForElect Director Naito, Hiroyasu 2.2
AbstainForElect Director Narita, Tsunenori 2.3
ForForElect Director Kosugi, Masao 2.4
ForForElect Director Kondo, Yuji 2.5
ForForElect Director Matsui, Nobuyuki 2.6
ForForElect Director Kamio, Takashi 2.7
ForForAppoint Statutory Auditor Ishikawa, Haruhiko 3.1
ForForAppoint Statutory Auditor Shinji, Katsuhiko 3.2
AgainstForAppoint Statutory Auditor Matsuoka, Masaaki 3.3
ForForAppoint Statutory Auditor Watanabe, Ippei 3.4
ForForAppoint Alternate Statutory Auditor Ishikawa, Yoshiro
4
ROHM Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6963
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ROHM Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Matsumoto, Isao 2.1
ForForElect Director Azuma, Katsumi 2.2
ForForElect Director Yamazaki, Masahiko 2.3
ForForElect Director Uehara, Kunio 2.4
ForForElect Director Tateishi, Tetsuo 2.5
ForForElect Director Nishioka, Koichi 2.6
ForForElect Director Ino, Kazuhide 2.7
ForForApprove Restricted Stock Plan 3
RWE AG
Meeting Date: 06/26/2020 Country: Germany
Meeting Type: Annual Ticker: RWE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 0.80 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
5
ForForApprove Affiliation Agreement with GBV Vierunddreissigste Gesellschaft fuer Beteiligungsverwaltung mbH
6
Sankyo Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6417
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sankyo Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
ForForAmend Articles to Reduce Directors' Term 2
AbstainForElect Director Busujima, Hideyuki 3.1
AbstainForElect Director Tsutsui, Kimihisa 3.2
ForForElect Director Tomiyama, Ichiro 3.3
ForForElect Director Ishihara, Akihiko 3.4
ForForElect Director Kitani, Taro 3.5
ForForElect Director Yamasaki, Hiroyuki 3.6
SBI Holdings, Inc.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 8473
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kitao, Yoshitaka For For
ForForElect Director Kawashima, Katsuya 1.2
ForForElect Director Nakagawa, Takashi 1.3
ForForElect Director Takamura, Masato 1.4
ForForElect Director Morita, Shumpei 1.5
ForForElect Director Yamada, Masayuki 1.6
ForForElect Director Kusakabe, Satoe 1.7
ForForElect Director Yoshida, Masaki 1.8
ForForElect Director Sato, Teruhide 1.9
ForForElect Director Takenaka, Heizo 1.10
ForForElect Director Suzuki, Yasuhiro 1.11
ForForElect Director Ito, Hiroshi 1.12
ForForElect Director Takeuchi, Kanae 1.13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SBI Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Wakatsuki, Tetsutaro
2
Shimizu Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 1803
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForElect Director Miyamoto, Yoichi 2.1
ForForElect Director Inoue, Kazuyuki 2.2
ForForElect Director Imaki, Toshiyuki 2.3
ForForElect Director Yamaji, Toru 2.4
ForForElect Director Yamanaka, Tsunehiko 2.5
ForForElect Director Fujimura, Hiroshi 2.6
ForForElect Director Handa, Kimio 2.7
ForForElect Director Shimizu, Motoaki 2.8
ForForElect Director Iwamoto, Tamotsu 2.9
ForForElect Director Murakami, Aya 2.10
ForForElect Director Tamura, Mayumi 2.11
ForForAppoint Statutory Auditor Matsuoka, Koichi 3.1
ForForAppoint Statutory Auditor Ishikawa, Kaoru 3.2
ForForApprove Annual Bonus Ceiling for Directors 4
Shin-Etsu Chemical Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 4063
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shin-Etsu Chemical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 110
For For
ForForElect Director Kanagawa, Chihiro 2.1
ForForElect Director Akiya, Fumio 2.2
ForForElect Director Todoroki, Masahiko 2.3
ForForElect Director Akimoto, Toshiya 2.4
ForForElect Director Arai, Fumio 2.5
ForForElect Director Ikegami, Kenji 2.6
ForForElect Director Mori, Shunzo 2.7
ForForElect Director Komiyama, Hiroshi 2.8
ForForElect Director Shiobara, Toshio 2.9
ForForElect Director Takahashi, Yoshimitsu 2.10
ForForElect Director Yasuoka, Kai 2.11
AgainstForElect Director Nakamura, Kuniharu 2.12
ForForApprove Stock Option Plan 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 110
1
AbstainForElect Director Kanagawa, Chihiro 2.1
AbstainForElect Director Akiya, Fumio 2.2
ForForElect Director Todoroki, Masahiko 2.3
ForForElect Director Akimoto, Toshiya 2.4
ForForElect Director Arai, Fumio 2.5
ForForElect Director Ikegami, Kenji 2.6
ForForElect Director Mori, Shunzo 2.7
ForForElect Director Komiyama, Hiroshi 2.8
ForForElect Director Shiobara, Toshio 2.9
ForForElect Director Takahashi, Yoshimitsu 2.10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shin-Etsu Chemical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yasuoka, Kai 2.11
ForForElect Director Nakamura, Kuniharu 2.12
ForForApprove Stock Option Plan 3
SHIP HEALTHCARE HOLDINGS, INC.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 3360
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
ForForElect Director Furukawa, Kunihisa 2.1
ForForElect Director Konishi, Kenzo 2.2
ForForElect Director Ogawa, Hirotaka 2.3
ForForElect Director Ohashi, Futoshi 2.4
ForForElect Director Okimoto, Koichi 2.5
ForForElect Director Kobayashi, Hiroyuki 2.6
ForForElect Director Yokoyama, Hiroshi 2.7
ForForElect Director Shimada, Shoji 2.8
ForForElect Director Umino, Atsushi 2.9
ForForElect Director Sano, Seiichiro 2.10
ForForElect Director Imabeppu, Toshio 2.11
ForForElect Director Ito, Fumiyo 2.12
Siltronic AG
Meeting Date: 06/26/2020 Country: Germany
Meeting Type: Annual Ticker: WAF
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Siltronic AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 3.00 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify KPMG AG as Auditors for Fiscal 2020 5
ForForApprove Creation of EUR 36 Million Pool of Capital with Partial Exclusion of Preemptive Rights
6
ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 12 Million Pool of Capital to Guarantee Conversion Rights
7
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
ForForAuthorize Use of Financial Derivatives when Repurchasing Shares
9
ForForApprove Remuneration Policy 10
ForForApprove Remuneration of Supervisory Board 11
Sime Darby Property Berhad
Meeting Date: 06/26/2020 Country: Malaysia
Meeting Type: Annual Ticker: 5288
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jaganath Derek Steven Sabapathy as Director
For For
ForForElect Rizal Rickman Ramli as Director 2
ForForElect Azmir Merican Dato' Azmi Merican as Director
3
ForForApprove Directors' Fees 4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sime Darby Property Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Directors' Benefits 5
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Ahmad Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj to Continue Office as Independent Non-Executive Director
7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
8
SMC Corp. (Japan)
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6273
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 200
For For
AbstainForElect Director Maruyama, Katsunori 2.1
AbstainForElect Director Takada, Yoshiki 2.2
ForForElect Director Kosugi, Seiji 2.3
ForForElect Director Satake, Masahiko 2.4
ForForElect Director Isoe, Toshio 2.5
ForForElect Director Ota, Masahiro 2.6
ForForElect Director Maruyama, Susumu 2.7
ForForElect Director Samuel Neff 2.8
ForForElect Director Kaizu, Masanobu 2.9
ForForElect Director Kagawa, Toshiharu 2.10
ForForApprove Director Retirement Bonus 3
ForForApprove Bonus Related to Retirement Bonus System Abolition
4
ForForApprove Trust-Type Equity Compensation Plan
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sony Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6758
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Company Name For For
ForForElect Director Yoshida, Kenichiro 2.1
ForForElect Director Totoki, Hiroki 2.2
ForForElect Director Sumi, Shuzo 2.3
ForForElect Director Tim Schaaff 2.4
ForForElect Director Matsunaga, Kazuo 2.5
ForForElect Director Oka, Toshiko 2.6
ForForElect Director Akiyama, Sakie 2.7
ForForElect Director Wendy Becker 2.8
ForForElect Director Hatanaka, Yoshihiko 2.9
ForForElect Director Adam Crozier 2.10
ForForElect Director Kishigami, Keiko 2.11
ForForElect Director Joseph A. Kraft Jr 2.12
ForForApprove Stock Option Plan 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles to Change Company Name 1
ForForElect Director Yoshida, Kenichiro 2.1
ForForElect Director Totoki, Hiroki 2.2
ForForElect Director Sumi, Shuzo 2.3
ForForElect Director Tim Schaaff 2.4
ForForElect Director Matsunaga, Kazuo 2.5
ForForElect Director Oka, Toshiko 2.6
ForForElect Director Akiyama, Sakie 2.7
ForForElect Director Wendy Becker 2.8
ForForElect Director Hatanaka, Yoshihiko 2.9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sony Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Adam Crozier 2.10
ForForElect Director Kishigami, Keiko 2.11
ForForElect Director Joseph A. Kraft Jr 2.12
ForForApprove Stock Option Plan 3
Standard Bank Group Ltd.
Meeting Date: 06/26/2020 Country: South Africa
Meeting Type: Annual Ticker: SBK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Maureen Erasmus as Director For For
ForForRe-elect Trix Kennealy as Director 1.2
ForForRe-elect Nomgando Matyumza as Director 1.3
AgainstForRe-elect Jacko Maree as Director 1.4
ForForRe-elect John Vice as Director 1.5
ForForElect Priscillah Mabelane as Director 1.6
ForForElect Nonkululeko Nyembezi as Director 1.7
ForForReappoint KPMG Inc as Auditors and Appoint Heather Berrange as Designated Registered Audit Partner
2.1
ForForReappoint PricewaterhouseCoopers Inc as Auditors and Appoint John Bennett as Designated Registered Audit Partner
2.2
ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors
3
ForForPlace Authorised but Unissued Non-redeemable Preference Shares under Control of Directors
4
ForForApprove Remuneration Policy 5.1
ForForApprove Implementation Report 5.2
ForForApprove Fees of the Chairman 6.1
ForForApprove Fees of the Directors 6.2
ForForApprove Fees of the International Directors 6.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Standard Bank Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees of the Audit Committee Chairman
6.4.1
ForForApprove Fees of the Audit Committee Member
6.4.2
ForForApprove Fees of the Directors' Affairs Committee Chairman
6.5.1
ForForApprove Fees of the Directors' Affairs Committee Member
6.5.2
ForForApprove Fees of the Remuneration Committee Chairman
6.6.1
ForForApprove Fees of the Remuneration Committee Member
6.6.2
ForForApprove Fees of the Risk and Capital Management Committee Chairman
6.7.1
ForForApprove Fees of the Risk and Capital Management Committee Member
6.7.2
ForForApprove Fees of the Social & Ethics Committee Chairman
6.8.1
ForForApprove Fees of the Social & Ethics Committee Member
6.8.2
ForForApprove Fees of the Technology and Information Committee Chairman
6.9.1
ForForApprove Fees of the Technology and Information Committee Member
6.9.2
ForForApprove Fees of the Ad Hoc Committee Members
6.10
ForForAuthorise Repurchase of Issued Ordinary Share Capital
7
ForForAuthorise Repurchase of Issued Preference Share Capital
8
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
9
Sumitomo Heavy Industries, Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6302
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Heavy Industries, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForElect Director Betsukawa, Shunsuke 2.1
AbstainForElect Director Shimomura, Shinji 2.2
AbstainForElect Director Okamura, Tetsuya 2.3
ForForElect Director Tanaka, Toshiharu 2.4
ForForElect Director Suzuki, Hideo 2.5
ForForElect Director Hiraoka, Kazuo 2.6
ForForElect Director Kojima, Eiji 2.7
ForForElect Director Takahashi, Susumu 2.8
ForForElect Director Kojima, Hideo 2.9
ForForElect Director Hamaji, Akio 2.10
ForForAppoint Statutory Auditor Takaishi, Yuji 3.1
ForForAppoint Statutory Auditor Wakae, Takeo 3.2
ForForAppoint Alternate Statutory Auditor Kato, Tomoyuki
4
Sumitomo Metal Mining Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 5713
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 39
For For
ForForElect Director Nakazato, Yoshiaki 2.1
ForForElect Director Nozaki, Akira 2.2
ForForElect Director Asahi, Hiroshi 2.3
ForForElect Director Matsumoto, Nobuhiro 2.4
ForForElect Director Higo, Toru 2.5
ForForElect Director Nakano, Kazuhisa 2.6
ForForElect Director Ishii, Taeko 2.7
ForForElect Director Kinoshita, Manabu 2.8
ForForAppoint Statutory Auditor Ino, Kazushi 3.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Metal Mining Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Nakayama, Yasuyuki
3.2
AgainstForAppoint Statutory Auditor Yoshida, Wataru 3.3
ForForAppoint Alternate Statutory Auditor Mishina, Kazuhiro
4
ForForApprove Annual Bonus 5
Sumitomo Mitsui Financial Group, Inc.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 8316
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 100
For For
ForForElect Director Kunibe, Takeshi 2.1
ForForElect Director Ota, Jun 2.2
ForForElect Director Takashima, Makoto 2.3
ForForElect Director Nagata, Haruyuki 2.4
ForForElect Director Nakashima, Toru 2.5
ForForElect Director Inoue, Atsuhiko 2.6
ForForElect Director Mikami, Toru 2.7
ForForElect Director Shimizu, Yoshihiko 2.8
AgainstForElect Director Matsumoto, Masayuki 2.9
ForForElect Director Arthur M. Mitchell 2.10
ForForElect Director Yamazaki, Shozo 2.11
ForForElect Director Kono, Masaharu 2.12
ForForElect Director Tsutsui, Yoshinobu 2.13
ForForElect Director Shimbo, Katsuyoshi 2.14
ForForElect Director Sakurai, Eriko 2.15
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Mitsui Trust Holdings, Inc.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 8309
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
For For
ForForElect Director Okubo, Tetsuo 2.1
ForForElect Director Araumi, Jiro 2.2
ForForElect Director Nishida, Yutaka 2.3
ForForElect Director Hashimoto, Masaru 2.4
ForForElect Director Kitamura, Kunitaro 2.5
ForForElect Director Tsunekage, Hitoshi 2.6
ForForElect Director Shudo, Kuniyuki 2.7
ForForElect Director Tanaka, Koji 2.8
AgainstForElect Director Suzuki, Takeshi 2.9
ForForElect Director Araki, Mikio 2.10
ForForElect Director Matsushita, Isao 2.11
AgainstForElect Director Saito, Shinichi 2.12
ForForElect Director Yoshida, Takashi 2.13
AgainstForElect Director Kawamoto, Hiroko 2.14
ForForElect Director Aso, Mitsuhiro 2.15
Sumitomo Realty & Development Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 8830
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 19
For For
ForForAmend Articles to Amend Business Lines 2
AgainstForAppoint Statutory Auditor Terada, Chiyono 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Realty & Development Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Uno, Kozo 4
Suzuki Motor Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 7269
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 48
For For
ForForElect Director Suzuki, Osamu 2.1
ForForElect Director Harayama, Yasuhito 2.2
ForForElect Director Suzuki, Toshihiro 2.3
ForForElect Director Honda, Osamu 2.4
ForForElect Director Nagao, Masahiko 2.5
ForForElect Director Suzuki, Toshiaki 2.6
ForForElect Director Kawamura, Osamu 2.7
ForForElect Director Domichi, Hideaki 2.8
ForForElect Director Kato, Yuriko 2.9
ForForAppoint Statutory Auditor Sugimoto, Toyokazu
3.1
ForForAppoint Statutory Auditor Kasai, Masato 3.2
ForForAppoint Statutory Auditor Tanaka, Norio 3.3
ForForAppoint Statutory Auditor Araki, Nobuyuki 3.4
ForForAppoint Statutory Auditor Nagano, Norihisa 3.5
ForForApprove Restricted Stock Plan 4
Taiheiyo Cement Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 5233
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiheiyo Cement Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles
2
ForForElect Director Fukuda, Shuji 3.1
ForForElect Director Fushihara, Masafumi 3.2
ForForElect Director Kitabayashi, Yuichi 3.3
ForForElect Director Karino, Masahiro 3.4
ForForElect Director Ando, Kunihiro 3.5
ForForElect Director Koizumi, Yoshiko 3.6
ForForElect Director Emori, Shinhachiro 3.7
ForForAppoint Alternate Statutory Auditor Aoki, Toshihito
4
Taisho Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 4581
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
For For
ForForAppoint Statutory Auditor Matsuo, Makoto 2
Taiyo Yuden Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 6976
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiyo Yuden Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
For For
ForForElect Director Tosaka, Shoichi 2.1
ForForElect Director Masuyama, Shinji 2.2
ForForElect Director Sase, Katsuya 2.3
ForForElect Director Takahashi, Osamu 2.4
ForForElect Director Umezawa, Kazuya 2.5
ForForElect Director Hiraiwa, Masashi 2.6
ForForElect Director Koike, Seiichi 2.7
ForForElect Director Hamada, Emiko 2.8
ForForAppoint Statutory Auditor Oshima, Kazuyuki 3.1
ForForAppoint Statutory Auditor Yoshitake, Hajime 3.2
Teleperformance SE
Meeting Date: 06/26/2020 Country: France
Meeting Type: Annual/Special Ticker: TEP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 2.40 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
ForForApprove Compensation of Corporate Officers 5
ForForApprove Compensation of Daniel Julien, Chairman and CEO
6
ForForApprove Compensation of Olivier Rigaudy, Vice-CEO
7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Teleperformance SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy of Directors 8
ForForApprove Remuneration Policy of Chairman and CEO
9
ForForApprove Remuneration Policy of Vice-CEO 10
ForForReelect Christobel Selecky as Director 11
ForForReelect Angela Maria Sierra-Moreno as Director
12
ForForReelect Jean Guez as Director 13
ForForReelect Bernard Canetti as Director 14
ForForReelect Philippe Dominati as Director 15
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
Extraordinary Business
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
17
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million
18
ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million
19
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19
20
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
ForForAmend Article 14 of Bylaws Re: Employee Representatives
22
ForForAmend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds
23
ForForAmend Article 13 of Bylaws Re: Shareholders Identification
24
ForForAmend Article 14 of Bylaws Re: Shares Hold by Board Members
25
ForForAmend Article 20 of Bylaws Re: Corporate Officers Remuneration
26
ForForAmend Article 27 of Bylaws Re: Corporate Officers Remuneration
27
ForForAmend Article 21 of Bylaws Re: Agreement Between Company and Corporate Officer
28
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Teleperformance SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Article 23 of Bylaws Re: Deadline of Notice of Meeting
29
AgainstForTextual References Regarding Change of Codification
30
ForForAuthorize Filing of Required Documents/Other Formalities
31
Tesco Plc
Meeting Date: 06/26/2020 Country: United Kingdom
Meeting Type: Annual Ticker: TSCO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect John Allan as Director 4
ForForRe-elect Mark Armour as Director 5
ForForRe-elect Melissa Bethell as Director 6
ForForRe-elect Stewart Gilliland as Director 7
ForForRe-elect Steve Golsby as Director 8
ForForRe-elect Byron Grote as Director 9
ForForRe-elect Dave Lewis as Director 10
ForForRe-elect Mikael Olsson as Director 11
ForForRe-elect Deanna Oppenheimer as Director 12
ForForRe-elect Simon Patterson as Director 13
ForForRe-elect Alison Platt as Director 14
ForForRe-elect Lindsey Pownall as Director 15
ForForRe-elect Alan Stewart as Director 16
ForForElect Ken Murphy as Director 17
ForForReappoint Deloitte LLP as Auditors 18
ForForAuthorise Board to Fix Remuneration of Auditors
19
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tesco Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Share Incentive Plan 20
ForForAuthorise Issue of Equity 21
ForForAuthorise Issue of Equity without Pre-emptive Rights
22
ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
23
ForForAuthorise Market Purchase of Ordinary Shares 24
ForForAuthorise EU Political Donations and Expenditure
25
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
26
The Bank of Kyoto, Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 8369
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Doi, Nobuhiro 2.1
ForForElect Director Hitomi, Hiroshi 2.2
ForForElect Director Anami, Masaya 2.3
ForForElect Director Iwahashi, Toshiro 2.4
ForForElect Director Yasui, Mikiya 2.5
ForForElect Director Hata, Hiroyuki 2.6
ForForElect Director Koishihara, Norikazu 2.7
ForForElect Director Otagiri, Junko 2.8
ForForElect Director Oyabu, Chiho 2.9
The Chiba Bank, Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 8331
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Chiba Bank, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
ForForElect Director Inamura, Yukihito 2.1
ForForElect Director Shinozaki, Tadayoshi 2.2
ForForElect Director Takatsu, Norio 2.3
ForForElect Director Kiuchi, Takahide 2.4
ForForAppoint Statutory Auditor Iijima, Daizo 3.1
ForForAppoint Statutory Auditor Fukushima, Kazuyoshi
3.2
TISCO Financial Group Public Company Limited
Meeting Date: 06/26/2020 Country: Thailand
Meeting Type: Annual Ticker: TISCO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForApprove Board of Directors' Business Activities
2
ForForApprove Financial Statements 3
ForForApprove Allocation of Income and Omission of Dividend Payment
4
ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration
5
ForForFix Number of Directors at 12 6.1
ForForElect Pliu Mangkornkanok as Director 6.2A
ForForElect Hon Kit Shing as Director 6.2B
ForForElect Suthas Ruangmanamongkol as Director 6.2C
ForForElect Angkarat Priebjrivat as Director 6.2D
ForForElect Pranee Tinakorn as Director 6.2E
ForForElect Teerana Bhongmakapat as Director 6.2F
ForForElect Sathit Aungmanee as Director 6.2G
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TISCO Financial Group Public Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Charatpong Chotigavanich as Director 6.2H
ForForElect Kulpatra Sirodom as Director 6.2I
ForForElect Chi-Hao Sun as Director 6.2J
ForForElect Satoshi Yoshitake as Director 6.2K
ForForElect Sakchai Peechapat as Director 6.2L
ForForApprove Remuneration of Directors 7
Tokyo Gas Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 9531
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
For For
ForForElect Director Hirose, Michiaki 2.1
ForForElect Director Uchida, Takashi 2.2
ForForElect Director Takamatsu, Masaru 2.3
ForForElect Director Nohata, Kunio 2.4
ForForElect Director Sasayama, Shinichi 2.5
ForForElect Director Saito, Hitoshi 2.6
ForForElect Director Takami, Kazunori 2.7
ForForElect Director Edahiro, Junko 2.8
ForForElect Director Indo, Mami 2.9
ForForAppoint Statutory Auditor Ono, Hiromichi 3
Tokyu Corp.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 9005
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokyu Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
For For
ForForAmend Articles to Amend Business Lines 2
ForForElect Director Nomoto, Hirofumi 3.1
ForForElect Director Takahashi, Kazuo 3.2
ForForElect Director Tomoe, Masao 3.3
ForForElect Director Hoshino, Toshiyuki 3.4
ForForElect Director Fujiwara, Hirohisa 3.5
ForForElect Director Takahashi, Toshiyuki 3.6
ForForElect Director Hamana, Setsu 3.7
ForForElect Director Kanazashi, Kiyoshi 3.8
ForForElect Director Konaga, Keiichi 3.9
ForForElect Director Kanise, Reiko 3.10
ForForElect Director Okamoto, Kunie 3.11
ForForElect Director Miyazaki, Midori 3.12
ForForAppoint Statutory Auditor Shimamoto, Takehiko
4.1
ForForAppoint Statutory Auditor Akimoto, Naohisa 4.2
ForForAppoint Statutory Auditor Ishihara, Kunio 4.3
AgainstForAppoint Statutory Auditor Tsuyuki, Shigeo 4.4
ForForAppoint Alternate Statutory Auditor Matsumoto, Taku
5
United Therapeutics Corporation
Meeting Date: 06/26/2020 Country: USA
Meeting Type: Annual Ticker: UTHR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Raymond Dwek For For
ForForElect Director Christopher Patusky 1b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
United Therapeutics Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tommy Thompson 1c
ForForDeclassify the Board of Directors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
ForForRatify Ernst & Young LLP as Auditors 5
Varia US Properties AG
Meeting Date: 06/26/2020 Country: Switzerland
Meeting Type: Annual Ticker: VARN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Allocation of Income and Dividends 3
ForForApprove Discharge of Board and Senior Management
4
AgainstForApprove Creation of CHF 2.3 Million Pool of Capital without Preemptive Rights
5
AgainstForReelect Manuel Leuthold as Director 6.1.1
ForForReelect Jaume Sabater as Director 6.1.2
ForForReelect Patrick Richard as Director 6.1.3
AgainstForReelect Taner Alicehic as Director 6.1.4
ForForReelect Stefan Buser as Director 6.1.5
ForForReelect Dany Roizman as Director 6.1.6
ForForReelect Beat Schwab as Director 6.1.7
ForForElect Pierre Baudin as Director 6.1.8
AgainstForReelect Manuel Leuthold as Board Chairman 6.2
ForForReappoint Stefan Buser as Member of the Compensation Committee
6.3.1
ForForReappoint Beat Schwab as Member of the Compensation Committee
6.3.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Varia US Properties AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG SA as Auditors 6.4
ForForDesignate Buis Buergi AG as Independent Proxy
6.5
ForForApprove Remuneration of Directors in the Amount of CHF 600,000
7.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 35,000
7.2
AgainstForTransact Other Business (Voting) 8
Vietnam Dairy Products Corp.
Meeting Date: 06/26/2020 Country: Vietnam
Meeting Type: Annual Ticker: VNM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
OPENING FORMALITY
ForForApprove Meeting Agenda 1
ForForElect Vote Counting Committee 2
BUSINESS AGENDA
ForForApprove Audited Financial Statements of Financial Year 2019
1
ForForApprove Report of Board of Directors for Financial Year 2019
2
ForForApprove Dividend of Financial Year 2019 3
ForForApprove Target for Revenue and Profit for Financial Year 2020
4
ForForApprove Expected Dividends of Financial Year 2020
5
ForForApprove Issuance of Bonus Shares to Existing Shareholders and Listing of Bonus Shares
6
ForForRatify Auditors 7
ForForApprove Remuneration of Board of Directors for Financial Year 2020
8
ForForApprove Additional Business Lines 9
ForForAmend Company's Charter to Reflect Changes in Business Lines and Adopt New Charter
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vietnam Dairy Products Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT 1 DIRECTOR VIA CUMULATIVE VOTING
ForForElect Nguyen Thi Tham as Director 11
AgainstForOther Business 12
CLOSING FORMALITY
ForForApprove Meeting Resolutions 1
Wal-Mart de Mexico SAB de CV
Meeting Date: 06/26/2020 Country: Mexico
Meeting Type: Special Ticker: WALMEX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
ForForReceive Board's Report on Corporate Restructuring Re: Absorption of Two Subsidiaries
1
ForForApprove Balance Sheet as of May 31, 2020 2
ForForApprove Corporate Restructuring Re: Absorption of Subsidiary Holding de Restaurantes y Servicios S. de R. L. de C.V.
3
ForForApprove Corporate Restructuring Re: Absorption of Subsidiary Tiendas Wal-Mart S. de R. L. de C.V.
4
ForForAuthorize Board to Ratify and Execute Approved Resolutions
5
Yamada Denki Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan
Meeting Type: Annual Ticker: 9831
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 10
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yamada Denki Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary
2
ForForAmend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Director Titles
3
ForForElect Director Yamada, Noboru 4.1
ForForElect Director Mishima, Tsuneo 4.2
ForForElect Director Kobayashi, Tatsuo 4.3
ForForElect Director Ueno, Yoshinori 4.4
ForForElect Director Kogure, Megumi 4.5
ForForElect Director Fukui, Akira 4.6
ForForElect Director Fukuda, Takayuki 4.7
ForForElect Director Murasawa, Atsushi 4.8
ForForElect Director Tokuhira, Tsukasa 4.9
ForForElect Director Mitsunari, Miki 4.10
ForForAppoint Statutory Auditor Okamoto, Jun 5.1
ForForAppoint Statutory Auditor Iimura, Somuku 5.2
Benesse Holdings, Inc.
Meeting Date: 06/27/2020 Country: Japan
Meeting Type: Annual Ticker: 9783
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Clarify Director Authority on Board Meetings
For For
ForForElect Director Adachi, Tamotsu 2.1
ForForElect Director Kobayashi, Hitoshi 2.2
ForForElect Director Takiyama, Shinya 2.3
ForForElect Director Yamasaki, Masaki 2.4
ForForElect Director Okada, Haruna 2.5
ForForElect Director Ihara, Katsumi 2.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Benesse Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Fukutake, Hideaki 2.7
ForForElect Director Yasuda, Ryuji 2.8
ForForElect Director Iwai, Mutsuo 2.9
ForForElect Director Iwase, Daisuke 2.10
Infosys Limited
Meeting Date: 06/27/2020 Country: India
Meeting Type: Annual Ticker: 500209
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Salil Parekh as Director 3
ForForElect Uri Levine as Director 4
Motherson Sumi Systems Limited
Meeting Date: 06/27/2020 Country: India
Meeting Type: Special Ticker: 517334
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
ForForApprove Pledging of Assets for Debt 1
AgainstForAmend Articles of Association by Addition of New Article No. 115A
2
ForForAmend Articles of Association by Substitution of Article 102 of the Articles of Association
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sistema PJSFC
Meeting Date: 06/27/2020 Country: Russia
Meeting Type: Annual Ticker: AFKS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Financial Statements
For For
ForForApprove Allocation of Income and Dividends of RUB 0.13 per Share
2
ForForFix Number of Directors at 12 3
If Item 3 is Passed: Elect 12 Directors by Cumulative Voting
ForNoneElect Anna Belova as Director 4.1a
AgainstNoneElect Andrei Dubovskov as Director 4.2a
AgainstNoneElect Vladimir Evtushenkov as Director 4.3a
AgainstNoneElect Feliks Evtushenkov as Director 4.4a
AgainstNoneElect Ron Sommer as Director 4.5a
AgainstNoneElect Robert Kocharian as Director 4.6a
AgainstNoneElect Roger Munnings as Director 4.7a
AgainstNoneElect Vladimir Chirakhov as Director 4.8a
AgainstNoneElect Anatolii Chubais as Director 4.9a
AgainstNoneElect Mikhail Shamolin as Director 4.10a
ForNoneElect Etienne Shneider as Director 4.11a
AgainstNoneElect David Iakobashvilli as Director 4.12a
If Item 3 is Not Passed: Elect 11 Directors by Cumulative Voting
ForNoneElect Anna Belova as Director 4.1b
AgainstNoneElect Andrei Dubovskov as Director 4.2b
AgainstNoneElect Vladimir Evtushenkov as Director 4.3b
AgainstNoneElect Feliks Evtushenkov as Director 4.4b
AgainstNoneElect Ron Sommer as Director 4.5b
AgainstNoneElect Robert Kocharian as Director 4.6b
AgainstNoneElect Roger Munnings as Director 4.7b
AgainstNoneElect Vladimir Chirakhov as Director 4.8b
AgainstNoneElect Anatolii Chubais as Director 4.9b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sistema PJSFC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Mikhail Shamolin as Director 4.10b
ForNoneElect Etienne Shneider as Director 4.11b
AgainstNoneElect David Iakobashvilli as Director 4.12b
ForForRatify Deloitte & Touche CIS as RAS Auditor 5.1
ForForRatify Deloitte & Touche CIS as IFRS Auditor 5.2
ForForApprove Remuneration of Directors 6
Agricultural Bank of China
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 1288
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Board of Supervisors
2
ForForApprove 2019 Final Financial Accounts 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors
5
ForForElect Huang Zhenzhong as Director 6
AgainstForElect Liao Luming as Director 7
AgainstForElect Zhu Hailin as Director 8
ForForApprove Additional Budget of Epidemic Prevention Donations for 2020
9
AgainstForElect Zhang Xuguang as Director 10
To Listen to the 2019 Work Report of Independent Directors of the Bank
11
To Listen to the 2019 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank
12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Agricultural Bank of China
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
To Listen to the Report on the Management of Related Transactions
13
Agricultural Bank of China
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 1288
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Board of Supervisors
2
ForForApprove 2019 Final Financial Accounts 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors
5
ForForElect Huang Zhenzhong as Director 6
AgainstForElect Liao Luming as Director 7
AgainstForElect Zhu Hailin as Director 8
ForForApprove Additional Budget of Epidemic Prevention Donations for 2020
9
AgainstForElect Zhang Xuguang as Director 10
ANA HOLDINGS INC.
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 9202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ito, Shinichiro For For
ForForElect Director Katanozaka, Shinya 1.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ANA HOLDINGS INC.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ito, Yutaka 1.3
ForForElect Director Takada, Naoto 1.4
ForForElect Director Fukuzawa, Ichiro 1.5
ForForElect Director Shibata, Koji 1.6
ForForElect Director Hirako, Yuji 1.7
ForForElect Director Yamamoto, Ado 1.8
ForForElect Director Kobayashi, Izumi 1.9
ForForElect Director Katsu, Eijiro 1.10
ForForAppoint Statutory Auditor Nagamine, Toyoyuki
2.1
ForForAppoint Statutory Auditor Matsuo, Shingo 2.2
Ascendas Real Estate Investment Trust
Meeting Date: 06/29/2020 Country: Singapore
Meeting Type: Annual Ticker: A17U
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report
For For
ForForApprove Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
ForForAuthorize Unit Repurchase Program 4
BOC Hong Kong (Holdings) Limited
Meeting Date: 06/29/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 2388
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BOC Hong Kong (Holdings) Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Wang Jiang as Director 3a
Elect Gao Yingxin as Director 3b
ForForElect Sun Yu as Director 3c
ForForElect Koh Beng Seng as Director 3d
ForForElect Tung Savio Wai-Hok as Director 3e
ForForElect Cheng Eva as Director 3f
ForForApprove Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
ForForAuthorize Repurchase of Issued Share Capital 6
AgainstForAuthorize Reissuance of Repurchased Shares 7
BOC Hong Kong (Holdings) Limited
Meeting Date: 06/29/2020 Country: Hong Kong
Meeting Type: Special Ticker: 2388
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Continuing Connected Transactions and the New Caps
For For
BYD Electronic (International) Co., Ltd.
Meeting Date: 06/29/2020 Country: Hong Kong
Meeting Type: Special Ticker: 285
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BYD Electronic (International) Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental Agreement, Proposed Annual Cap and Related Transactions
For For
CapitaLand Ltd.
Meeting Date: 06/29/2020 Country: Singapore
Meeting Type: Annual Ticker: C31
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove First and Final Dividend 2
ForForApprove Directors' Remuneration 3
ForForElect Chaly Mah Chee Kheong as Director 4a
ForForElect Amirsham Bin A Aziz as Director 4b
ForForElect Kee Teck Koon as Director 4c
ForForElect Gabriel Lim Meng Liang as Director 4d
ForForElect Miguel Ko as Director 5
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
ForForApprove Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2020 and CapitaLand Restricted Share Plan 2020
8
ForForAuthorize Share Repurchase Program 9
ForForApprove Issuance of Shares Pursuant to the CapitaLand Scrip Dividend Scheme
10
ForForAmend Constitution 11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Carmila SA
Meeting Date: 06/29/2020 Country: France
Meeting Type: Annual/Special Ticker: CARM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 1 per Share and Option for Stock Dividend Program
3
AgainstForApprove Auditors' Special Report on Related-Party Transactions
4
AgainstForRatify Appointment of Alexandre de Palmas as Director
5
ForForReelect Olivier Lecomte as Director 6
AgainstForReelect Marie Cheval as Director 7
ForForReelect Laurent Luccioni as Director 8
ForForReelect Nadra Moussalem as Director 9
ForForReelect Laurent Vallee as Director 10
ForForApprove Compensation Report of Corporate Officers
11
ForForApprove Compensation of Alexandre de Palmas, Chairman and CEO Since His Appointment
12
ForForApprove Compensation of Jacques Ehrmann, Chairman and CEO Until June 30, 2019
13
ForForApprove Compensation of Gery Robert-Ambroix, Vice-CEO
14
ForForApprove Compensation of Sebastien Vanhoove, Vice-CEO
15
AgainstForApprove Remuneration Policy of Alexandre de Palmas, Chairman and CEO
16
AgainstForApprove Remuneration Policy of Gery Robert-Ambroix, Vice-CEO
17
AgainstForApprove Remuneration Policy of Sebastien Vanhoove, Vice-CEO
18
ForForApprove Remuneration Policy of Board Members
19
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Carmila SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
20
Extraordinary Business
ForForAmend Article 1 of Bylaws Re: Corporate Purpose
21
ForForAuthorize up to 150,000 Shares for Use in Restricted Stock Plans
22
ForForAuthorize New Class of Preferred Stock and Amend Bylaws Accordingly
23
ForForAmend Article 12 of Bylaws Re: Written Consultation
24
ForForAmend Article 16 of Bylaws Re: Board Remuneration
25
ForForAmend Article 18 of Bylaws Re: Auditors 26
ForForAmend Article 25 of Bylaws Re: Dividends 27
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
28
Ordinary Business
ForForAuthorize Filing of Required Documents/Other Formalities
29
Centamin Plc
Meeting Date: 06/29/2020 Country: Jersey
Meeting Type: Annual Ticker: CEY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForElect James Rutherford as Director 3.1
ForForElect Martin Horgan as Director 3.2
ForForElect Dr Sally Eyre as Director 3.3
ForForElect Dr Catharine Farrow as Director 3.4
ForForElect Marna Cloete as Director 3.5
ForForRe-elect Ross Jerrard as Director 3.6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Centamin Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Mark Bankes as Director 3.7
ForForRe-elect Dr Ibrahim Fawzy as Director 3.8
ForForReappoint PricewaterhouseCoopers LLP as Auditors
4.1
ForForAuthorise Board to Fix Remuneration of Auditors
4.2
ForForAuthorise Issue of Equity 5
ForForAuthorise Issue of Equity without Pre-emptive Rights
6
ForForAuthorise Market Purchase of Ordinary Shares 7
CEZ as
Meeting Date: 06/29/2020 Country: Czech Republic
Meeting Type: Annual Ticker: CEZ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
Receive Board of Directors Report on Company's Operations and State of Its Assets
1
Receive Supervisory Board Report 2
Receive Audit Committee Report 3
ForForApprove Financial Statements 4.1
ForForApprove Consolidated Financial Statements 4.2
ForForApprove Allocation of Income and Dividends of CZK 34 per Share
5
ForForRatify Ernst & Young Audit s.r.o. as Auditor 6
ForForApprove Volume of Charitable Donations 7.1
ForForApprove Increase in Volume of Charitable Donations
7.2
ForForApprove Charitable Donations 7.3
ForForAmend Articles of Association 8.1
ForForApprove New Version of Articles of Association
8.2
ForForApprove Transfer of Part of Melnik Power Plant to Energotrans, a.s
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CEZ as
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Remuneration Policy 10
Receive Information on Preparation of Dukovany Nuclear Plant
11
AgainstForRecall and Elect Supervisory Board Members 12
AgainstForRecall and Elect Members of Audit Committee 13
Shareholder Proposal
AgainstNoneAmend Business Strategy 14
Changchun High & New Technology Industries (Group), Inc.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 000661
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-off of Subsidiary on SSE STAR Market in Accordance with Relevant Laws and Regulations
For For
APPROVE PLAN OF SPIN-OFF OF SUBSIDIARY ON SSE STAR MARKET
ForForApprove Type 2.1
ForForApprove Par Value 2.2
ForForApprove Issue Amount 2.3
ForForApprove Issue Manner 2.4
ForForApprove Target Subscribers 2.5
ForForApprove Manner of Pricing 2.6
ForForApprove Use of Proceeds 2.7
ForForApprove Underwriting Manner 2.8
ForForApprove Listing Exchange and Section 2.9
ForForApprove Issue and Listing Time 2.10
ForForApprove Increase of Registered Capital 2.11
ForForApprove Issuance Expense 2.12
ForForApprove Resolution Validity Period 2.13
ForForApprove Spin-off of Subsidiary on SSE STAR Market (Revised Draft)
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Changchun High & New Technology Industries (Group), Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Compliance with Provisions on Pilot Domestic Listing of Subsidiaries of Listed Companies
4
ForForApprove Listing to Safeguard the Legitimate Rights and Interests of Shareholders and Creditors
5
ForForApprove Company's Maintaining Independence and Continuous Operation Ability
6
ForForApprove Corresponding Standard Operation Ability
7
ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
8
ForForApprove Purpose, Commercial Rationality, Necessity and Feasibility Analysis of this Transaction
9
ForForApprove Authorization of Board to Handle All Related Matters
10
Changzhou Xingyu Automotive Lighting Systems Co. Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 601799
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
For For
APPROVE PLAN ON ISSUANCE OF CONVERTIBLE BONDS
ForForApprove Type 2.1
ForForApprove Issue Size 2.2
ForForApprove Par Value and Issue Price 2.3
ForForApprove Bond Maturity 2.4
ForForApprove Bond Interest Rate 2.5
ForForApprove Period and Manner of Repayment of Interest
2.6
ForForApprove Conversion Period 2.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Changzhou Xingyu Automotive Lighting Systems Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Determination and Adjustment of Conversion Price
2.8
ForForApprove Terms for Downward Adjustment of Conversion Price
2.9
ForForApprove Method for Determining the Number of Shares for Conversion
2.10
ForForApprove Attribution of Profit and Loss During the Conversion Period
2.11
ForForApprove Terms of Redemption 2.12
ForForApprove Terms of Sell-Back 2.13
ForForApprove Issue Manner and Target Subscribers 2.14
ForForApprove Placing Arrangement for Shareholders
2.15
ForForApprove Convertible Bondholders and Matters Relating to Meetings of Convertible Bondholders
2.16
ForForApprove Use of Proceeds 2.17
ForForApprove Rating Matters 2.18
ForForApprove Guarantee Matters 2.19
ForForApprove Proceeds Deposit Account 2.20
ForForApprove Resolution Validity Period 2.21
ForForApprove Issuance of Convertible Bonds 3
ForForApprove Shareholder Return Plan 4
ForForApprove Feasibility Analysis Report on the Use of Proceeds
5
ForForApprove Report on the Usage of Previously Raised Funds
6
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
7
ForForApprove Rules and Procedures Regarding General Meetings of Convertible Bondholders
8
ForForApprove Authorization of Board to Handle All Related Matters
9
China Conch Venture Holdings Limited
Meeting Date: 06/29/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 586
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Conch Venture Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Li Jian as Director 3a
ForForElect Chan Chi On as Director 3b
AgainstForElect Lau Chi Wah, Alex as Director 3c
ForForAuthorize Board to Fix Remuneration of Directors
3d
ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
China Galaxy Securities Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 6881
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Annual Report 3
ForForApprove 2019 Final Accounts Report 4
ForForApprove 2019 Profit Distribution Plan 5
AgainstForApprove 2020 Capital Expenditure Budget 6
ForForApprove Ernst & Young Hua Ming LLP and Ernst & Young as External Auditors
7
ForForApprove Remuneration Plan of Chen Gongyan for 2018
8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Galaxy Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Plan of Chen Jing for 2018
9
ForForApprove Remuneration Plan of Zhong Cheng for the First Half of 2018
10
ForForElect Law Cheuk Kin Stephen as Director 11
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
13
ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee
14
ForForApprove Amendments to the Working Rules for Independent Directors
15
ForForApprove Amendments to the Administrative Measures for Connected Transactions
16
ForForApprove Amendments to the Administrative Measures for External Investment
17
ForForApprove Amendments to the Administrative Measures for Provision of Guarantees to Third Parties
18
AgainstForAmend Articles of Association 19
ForForApprove Issuance of Perpetual Subordinated Bonds
20
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
21
China Galaxy Securities Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 6881
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
1
ForForAmend Articles of Association 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Life Insurance Company Limited
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 2628
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Board of Supervisors
2
ForForApprove 2019 Financial Report 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove Remuneration of Directors and Supervisors
5
ForForElect Lam Chi Kuen as Director 6
ForForApprove Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
8
China Life Insurance Company Limited
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 2628
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Board of Supervisors
2
ForForApprove 2019 Financial Report 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove Remuneration of Directors and Supervisors
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Life Insurance Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Lam Chi Kuen as Director 6
ForForApprove Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
8
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 1988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Annual Report 1
ForForApprove 2019 Final Financial Report 2
ForForApprove 2019 Profit Distribution Plan 3
ForForApprove 2020 Annual Budgets 4
ForForApprove 2019 Work Report of the Board 5
ForForApprove 2019 Work Report of the Board of Supervisors
6
ForForApprove 2019 Report of Remuneration of Directors
7
ForForApprove 2019 Report of Remuneration of Supervisors
8
ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
9
ForForApprove Issuance of Undated Capital Bonds in the Next Three Years
10
ForForApprove Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions
11
ForForApprove Report on Utilization of Proceeds from the Previous Issuance
12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Minsheng Banking Corp., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Shareholder Return Plan for 2019 to 2021
13
ForForApprove Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures
14
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
15
AgainstForApprove Issuance of Financial Bonds and Tier-2 Capital Bonds in the Next Three Years
16
ForForApprove Change of Registered Capital 17
ForForAmend Articles of Association 18
ForForElect Gao Yingxin as Director 19
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 1988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Annual Report 1
ForForApprove 2019 Final Financial Report 2
ForForApprove 2019 Profit Distribution Plan 3
ForForApprove 2020 Annual Budgets 4
ForForApprove 2019 Work Report of the Board 5
ForForApprove 2019 Work Report of the Board of Supervisors
6
ForForApprove 2019 Report of Remuneration of Directors
7
ForForApprove 2019 Report of Remuneration of Supervisors
8
ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
9
ForForApprove Issuance of Undated Capital Bonds in the Next Three Years
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Minsheng Banking Corp., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions
11
ForForApprove Report on Utilization of Proceeds from the Previous Issuance
12
ForForApprove Shareholder Return Plan for 2019 to 2021
13
ForForApprove Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures
14
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
15
AgainstForApprove Issuance of Financial Bonds and Tier-2 Capital Bonds in the Next Three Years
16
ForForApprove Change of Registered Capital 17
ForForAmend Articles of Association 18
ForForElect Gao Yingxin as Director 19
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 1988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForApprove Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions
1
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 1988
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Minsheng Banking Corp., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForApprove Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions
1
China Resources Cement Holdings Ltd.
Meeting Date: 06/29/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 1313
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Zhou Longshan as Director 3.1
ForForElect Ji Youhong as Director 3.2
ForForElect Ip Shu Kwan Stephen as Director 3.3
ForForElect Lam Chi Yuen Nelson as Director 3.4
ForForAuthorize Board to Fix Remuneration of Directors
3.5
ForForAppoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstForAuthorize Reissuance of Repurchased Shares 7
Chongqing Rural Commercial Bank Co. Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 3618
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chongqing Rural Commercial Bank Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForApprove the Related Party Transaction of Loncin Holding Co., Ltd.
1
ForForApprove the Bank's Issuance of Capital Bonds with No Fixed Term
2
Clariant AG
Meeting Date: 06/29/2020 Country: Switzerland
Meeting Type: Annual Ticker: CLN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Remuneration Report 1.2
Do Not Vote
ForApprove Discharge of Board and Senior Management
2
Do Not Vote
ForApprove Allocation of Income 3
Do Not Vote
ForApprove Extraordinary Dividends of CHF 3.00 per Share
4
Do Not Vote
ForReelect Abdullah Alissa as Director 5.1.a
Do Not Vote
ForReelect Guenter von Au as Director 5.1.b
Do Not Vote
ForReelect Hariolf Kottmann as Director 5.1.c
Do Not Vote
ForReelect Calum MacLean as Director 5.1.d
Do Not Vote
ForReelect Geoffery Merszei as Director 5.1.e
Do Not Vote
ForReelect Eveline Saupper as Director 5.1.f
Do Not Vote
ForReelect Peter Steiner as Director 5.1.g
Do Not Vote
ForReelect Claudia Dyckerhoff as Director 5.1.h
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Clariant AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForReelect Susanne Wamsler as Director 5.1.i
Do Not Vote
ForReelect Konstantin Winterstein as Director 5.1.j
Do Not Vote
ForElect Nader Alwehibi as Director 5.1.k
Do Not Vote
ForElect Thilo Mannhardt as Director 5.1.l
Do Not Vote
ForReelect Hariolf Kottmann as Board Chairman 5.2
Do Not Vote
ForReappoint Abdullah Alissa as Member of the Compensation Committee
5.3.1
Do Not Vote
ForReappoint Eveline Saupper as Member of the Compensation Committee
5.3.2
Do Not Vote
ForReappoint Claudia Dyckerhoff as Member of the Compensation Committee
5.3.3
Do Not Vote
ForReappoint Susanne Wamsler as Member of the Compensation Committee
5.3.4
Do Not Vote
ForDesignate Balthasar Settelen as Independent Proxy
5.4
Do Not Vote
ForRatify PricewaterhouseCoopers AG as Auditors
5.5
Do Not Vote
ForApprove Remuneration of Directors in the Amount of CHF 5 Million
6.1
Do Not Vote
ForApprove Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 16 Million
6.2
Do Not Vote
ForAdditional Voting Instructions - Board of Directors Proposals (Voting)
7.1
Do Not Vote
NoneAdditional Voting Instructions - Shareholder Proposals (Voting)
7.2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1.1
ForForApprove Remuneration Report 1.2
ForForApprove Discharge of Board and Senior Management
2
ForForApprove Allocation of Income 3
ForForApprove Extraordinary Dividends of CHF 3.00 per Share
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Clariant AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForReelect Abdullah Alissa as Director 5.1.a
ForForReelect Guenter von Au as Director 5.1.b
ForForReelect Hariolf Kottmann as Director 5.1.c
ForForReelect Calum MacLean as Director 5.1.d
ForForReelect Geoffery Merszei as Director 5.1.e
ForForReelect Eveline Saupper as Director 5.1.f
ForForReelect Peter Steiner as Director 5.1.g
ForForReelect Claudia Dyckerhoff as Director 5.1.h
ForForReelect Susanne Wamsler as Director 5.1.i
ForForReelect Konstantin Winterstein as Director 5.1.j
ForForElect Nader Alwehibi as Director 5.1.k
ForForElect Thilo Mannhardt as Director 5.1.l
ForForReelect Hariolf Kottmann as Board Chairman 5.2
AgainstForReappoint Abdullah Alissa as Member of the Compensation Committee
5.3.1
ForForReappoint Eveline Saupper as Member of the Compensation Committee
5.3.2
ForForReappoint Claudia Dyckerhoff as Member of the Compensation Committee
5.3.3
ForForReappoint Susanne Wamsler as Member of the Compensation Committee
5.3.4
ForForDesignate Balthasar Settelen as Independent Proxy
5.4
ForForRatify PricewaterhouseCoopers AG as Auditors
5.5
ForForApprove Remuneration of Directors in the Amount of CHF 5 Million
6.1
ForForApprove Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 16 Million
6.2
AgainstForAdditional Voting Instructions - Board of Directors Proposals (Voting)
7.1
AgainstNoneAdditional Voting Instructions - Shareholder Proposals (Voting)
7.2
Clariant AG
Meeting Date: 06/29/2020 Country: Switzerland
Meeting Type: Annual Ticker: CLN
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Clariant AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For Do Not Vote
COSCO SHIPPING Development Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 2866
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Work Report of the Independent Non-Executive Directors
3
ForForApprove 2019 Audited Financial Statements and Auditors' Report
4
ForForApprove 2019 Annual Report 5
ForForApprove 2019 Profit Distribution Plan and Final Dividend
6
ForForApprove Remuneration of Directors and Supervisors
7
ForForApprove ShineWing Certified Public Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration
8a
ForForApprove ShineWing Certified Public Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration
8b
ForForApprove Ernst & Young, Hong Kong Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration
8c
ForForApprove Grant of General Mandate to Issue Corporate Bonds
9
ForForApprove Provisions of Guarantees 10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Datang International Power Generation Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 991
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Financial Report 3
ForForApprove 2019 Profit Distribution Proposal 4
AgainstForApprove 2020 Financing Guarantee 5
ForForApprove Adjustments to the Financing Guarantee Budget of the Company for the Year 2020
6
ForForApprove Factoring Business Cooperation Agreement with Datang Commercial Factoring Company Limited
7
Approve 2020 Engagement of Accounting Firm
8
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Dell Technologies Inc.
Meeting Date: 06/29/2020 Country: USA
Meeting Type: Annual Ticker: DELL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael S. Dell For Withhold
WithholdForElect Director David W. Dorman 1.2
WithholdForElect Director Egon Durban 1.3
WithholdForElect Director William D. Green 1.4
WithholdForElect Director Simon Patterson 1.5
WithholdForElect Director Lynn M. Vojvodich 1.6
WithholdForElect Director Ellen J. Kullman 1.7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dell Technologies Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
eBay Inc.
Meeting Date: 06/29/2020 Country: USA
Meeting Type: Annual Ticker: EBAY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Anthony J. Bates For For
ForForElect Director Adriane M. Brown 1b
ForForElect Director Jesse A. Cohn 1c
ForForElect Director Diana Farrell 1d
ForForElect Director Logan D. Green 1e
ForForElect Director Bonnie S. Hammer 1f
ForForElect Director Jamie Iannone 1g
ForForElect Director Kathleen C. Mitic 1h
ForForElect Director Matthew J. Murphy 1i
ForForElect Director Pierre M. Omidyar 1j
ForForElect Director Paul S. Pressler 1k
ForForElect Director Robert H. Swan 1l
ForForElect Director Perry M. Traquina 1m
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstProvide Right to Act by Written Consent 4
Enagas SA
Meeting Date: 06/29/2020 Country: Spain
Meeting Type: Annual Ticker: ENG
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Enagas SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
For For
ForForApprove Non-Financial Information Statement 2
ForForApprove Allocation of Income and Dividends 3
ForForApprove Dividends Charged Against Unrestricted Reserves
4
ForForApprove Discharge of Board 5
ForForAmend Article 27 Re: Meeting Attendance by Telematic Means
6.1
ForForAmend Article 35 Re: Board Composition 6.2
ForForAmend Article 39 Re: Board Meetings by Telematic Means
6.3
ForForAmend Article 44 Re: Audit and Compliance Committee
6.4
ForForAmend Articles Re: Appointments, Remuneration and Corporate Social Responsibility Committee
6.5
ForForAdd Article 53.bis Re: Dividend in Kind 6.6
ForForAmend Articles of General Meeting Regulations Re: Attendance by Telematic Means
7
ForForReelect Sociedad Estatal de Participaciones Industriales (SEPI) as Director
8.1
ForForElect Jose Blanco Lopez as Director 8.2
ForForElect Jose Montilla Aguilera as Director 8.3
ForForElect Cristobal Jose Gallego Castillo as Director
8.4
ForForAuthorize Share Repurchase Program 9
ForForAmend Remuneration Policy 10
ForForAdvisory Vote on Remuneration Report 11
Receive Amendments to Board of Directors Regulations
12
ForForAuthorize Board to Ratify and Execute Approved Resolutions
13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EVE Energy Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 300014
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Phase 2 Equity Incentive Plan Company Performance Evaluation Indicators
For For
ForForApprove Guarantee Provision Plan 2
ForForApprove Amendments to Articles of Association
3
GOME Retail Holdings Limited
Meeting Date: 06/29/2020 Country: Bermuda
Meeting Type: Annual Ticker: 493
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Zou Xiao Chun as Director 2
AgainstForElect Lee Kong Wai, Conway as Director 3
ForForElect Wang Gao as Director 4
ForForAuthorize Board to Fix Remuneration of Directors
5
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Repurchase of Issued Share Capital 8
AgainstForAuthorize Reissuance of Repurchased Shares 9
Guanghui Energy Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 600256
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guanghui Energy Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period in Connection to Convertible Bonds Issuance
For For
ForForApprove Extension in Authorization for Board to Handle All Matters Related to Convertible Bonds Issuance
2
ForForApprove Related Party Transaction in Connection to Obtain a Special Fund Loan for the Construction of Blue Valley 200MW Photovoltaic Project
3
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 874
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForAmend Articles of Association 1
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
2
ForForApprove 2019 Annual Report and Its Summary
3
ForForApprove 2019 Report of the Board of Directors
4
ForForApprove 2019 Report of the Supervisory Committee
5
ForForApprove 2019 Financial Report 6
ForForApprove 2019 Auditors' Report 7
ForForApprove 2019 Profit Distribution and Dividend Payment
8
RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO THE DIRECTORS OF THE COMPANY FOR YEAR 2020
ForForApprove Emoluments of Li Chuyuan 9.1
ForForApprove Emoluments of Cheng Ning 9.2
ForForApprove Emoluments of Yang Jun 9.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Emoluments of Liu Juyan 9.4
ForForApprove Emoluments of Li Hong 9.5
ForForApprove Emoluments of Wu Changhai 9.6
ForForApprove Emoluments of Zhang Chunbo 9.7
ForForApprove Emoluments of Chu Xiaoping 9.8
ForForApprove Emoluments of Jiang Wenqi 9.9
ForForApprove Emoluments of Wong Hin Wing 9.10
ForForApprove Emoluments of Wang Weihong 9.11
RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO THE SUPERVISORS OF THE COMPANY FOR YEAR 2020
ForForApprove Emoluments of Cai Ruiyu 10.1
ForForApprove Emoluments of Gao Yanzhu 10.2
ForForApprove Emoluments of Cheng Jinyuan 10.3
ForForApprove Amounts of Guarantees to Secure Bank Loans for Subsidiaries
11
ForForApprove Application for General Banking Facilities
12
AgainstForApprove Entrusted Borrowing and Loans Business Between the Company and its Subsidiaries
13
ForForApprove Amounts of Bank Borrowing by Guangzhou Pharmaceutical Corporation
14
ForForApprove Cash Management of Part of the Temporary Internal Idle Funds of the Company and its Subsidiaries
15
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
16
ForForApprove Emoluments of Cai Ruiyu as Supervisor
17
RESOLUTIONS ON THE ELECTION OF EXECUTIVE DIRECTORS AND THE EMOLUMENTS TO BE PAID FOR YEAR 2020
ForForElect Li Chuyuan as Director and Approve the Emoluments to be Paid to him
18.1
ForForElect Yang Jun as Director and Approve the Emoluments to be Paid to him
18.2
ForForElect Cheng Ning as Director and Approve the Emoluments to be Paid to her
18.3
ForForElect Liu Juyan as Director and Approve the Emoluments to be Paid to her
18.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Li Hong as Director and Approve the Emoluments to be Paid to him
18.5
ForForElect Wu Changhai as Director and Approve the Emoluments to be Paid to him
18.6
ForForElect Zhang Chunbo as Director and Approve the Emoluments to be Paid to him
18.7
RESOLUTIONS ON THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE EMOLUMENTS TO BE PAID FOR YEAR 2020
ForForElect Wong Hin Wing as Director and Approve the Emoluments to be Paid to him
19.1
ForForElect Wang Weihong as Director and Approve the Emoluments to be Paid to her
19.2
ForForElect Chen Yajin as Director and Approve the Emoluments to be Paid to him
19.3
ForForElect Huang Min as Director and Approve the Emoluments to be Paid to him
19.4
RESOLUTIONS ON THE ELECTION OF SUPERVISORS AND THE EMOLUMENTS TO BE PAID FOR YEAR 2020
ForForElect Gao Yanzhu as Supervisor and Approve the Emoluments to be Paid to her
20.1
ForForElect Cheng Jinyuan as Supervisor and Approve the Emoluments to be Paid to him
20.2
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 874
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForAmend Articles of Association 1
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Heilongjiang Agriculture Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 600598
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
Hengyi Petrochemical Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 000703
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
Hitachi Capital Corp.
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 8586
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hiraiwa, Koichiro For For
ForForElect Director Sueyoshi, Wataru 1.2
ForForElect Director Nakamura, Takashi 1.3
ForForElect Director Sasaki, Yuri 1.4
ForForElect Director Hasegawa, Masahiko 1.5
ForForElect Director Oshima, Koichiro 1.6
ForForElect Director Kawabe, Seiji 1.7
ForForElect Director Kojima, Kiyoshi 1.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HUAXI Securities Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 002926
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Appointment of Auditor 6
ForForApprove Remuneration of Directors 7
ForForApprove Remuneration of Supervisors 8
ForForAmend Articles of Association 9
ForForApprove Related Party Transactions 10
ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
11
Hundsun Technologies, Inc.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 600570
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
Industrial Bank Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 601166
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Industrial Bank Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements and Financial Budget Report
4
ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
ForForApprove to Appoint Auditor 6
Industrial Securities Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 601377
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Securities Investment Scale 6
ForForApprove Authorization of Company Regarding Domestic Debt Financing Scale
7
ForForApprove to Appoint Auditor 8
ForForApprove Related Party Transaction 9
ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
10
ForForApprove Performance Evaluation and Remuneration of Directors
11
ForForApprove Performance Evaluation and Remuneration of Supervisors
12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Inmobiliaria Colonial SOCIMI SA
Meeting Date: 06/29/2020 Country: Spain
Meeting Type: Annual Ticker: COL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Consolidated Financial Statements For For
ForForApprove Standalone Financial Statements 1.2
ForForApprove Allocation of Income 2.1
ForForApprove Dividends 2.2
ForForApprove Discharge of Board 3
ForForRenew Appointment of PricewaterhouseCoopers as Auditor
4
ForForAuthorize Company to Call EGM with 15 Days' Notice
5
AgainstForReelect Ali Jassim M. J. Al-Thani as Director 6.1
AgainstForReelect Adnane Mousannif as Director 6.2
AgainstForReelect Carlos Fernandez Gonzalez as Director
6.3
AgainstForAmend Restricted Stock Plan 7
AgainstForAdvisory Vote on Remuneration Report 8
ForForAmend Article 19 Re: Right of Attendance 9
ForForAmend Articles of General Meeting Regulations Re: Right of Information and Attendance
10.1
ForForAdd Article 12 bis of General Meeting Regulations Re: Telematic Attendance
10.2
Receive Amendments to Board of Directors Regulations
11
ForForAuthorize Board to Ratify and Execute Approved Resolutions
12
Inner Mongolia Baotou Steel Union Co. Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 600010
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Inner Mongolia Baotou Steel Union Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve China (Shanghai) Pilot Free Trade Zone and Overseas Issuance of Bonds
For For
ForForApprove Issuance of Foreign Bonds 2
Inner Mongolia Mengdian Huaneng Thermal Power Corp. Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 600863
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Independent Directors 2
ForForApprove Report of the Board of Supervisors 3
AgainstForApprove Related Party Transaction 4
AMEND DAILY RELATED PARTY TRANSACTION FRAMEWORK AGREEMENT
ForForApprove Daily Related Party Transaction Framework Agreement with North United Power Corporation
5.1
AgainstForApprove Financial Services Framework Agreement with China Huaneng Group Co., Ltd. and China Huaneng Finance Co., Ltd.
5.2
ForForApprove Daily Related Party Transaction Framework Agreement with China Huaneng Group Co., Ltd.
5.3
ForForApprove to Appoint Auditor 6
ForForApprove Financial Statements 7
ForForApprove Allocation of Income and Capitalization of Capital Reserves
8
ForForApprove Annual Report and Summary 9
ForForApprove Issuance of Debt Financing Products 10
ForForApprove Allowance of Independent Directors 11
ForForAmend Articles of Association 12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Inner Mongolia Mengdian Huaneng Thermal Power Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Xue Huimin as Non-Independent Director
13.1
ForForElect Hao Guangping as Non-Independent Director
13.2
ForForElect Xi Bin as Non-Independent Director 13.3
ForForElect Liang Jun as Non-Independent Director 13.4
ForForElect Chang Ming as Non-Independent Director
13.5
ForForElect Gao Yuan as Non-Independent Director 13.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhao Kefu as Independent Director 14.1
ForForElect Lu Wenbing as Independent Director 14.2
ForForElect Yan Jiehui as Independent Director 14.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Liang Jinghua as Supervisor 15.1
ForForElect Liu Jidong as Supervisor 15.2
Isuzu Motors Ltd.
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 7202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 19
For For
ForForElect Director Minami, Shinsuke 2.1
ForForElect Director Sugimoto, Shigeji 2.2
ForForElect Director Shibata, Mitsuyoshi 2.3
ForForElect Director Nakayama, Kozue 2.4
ForForAppoint Statutory Auditor Miyazaki, Kenji 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangsu Yangnong Chemical Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 600486
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Profit Distribution 4
ForForApprove Application of Credit Lines 5
ForForApprove Provision of Guarantee 6
ForForApprove Foreign Exchange Forward Settlement
7
ForForApprove Daily Related Party Transaction 8
ForForApprove Major Project Investment of Subsidiary
9
Jinke Property Group Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 000656
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Guarantee Provision For For
ForForApprove Company and Partners to Transfer of Surplus Funds in Controlled Subsidiary in Proportion to Equity Holding
2
Kiwi Property Group Limited
Meeting Date: 06/29/2020 Country: New Zealand
Meeting Type: Annual Ticker: KPG
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kiwi Property Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Mark Ford as Director For For
ForForElect Richard Didsbury as Director 2
ForForElect Simon Shakesheff as Director 3
ForForAuthorize Board to Fix Remuneration of the Auditors
4
Komercni banka, a.s.
Meeting Date: 06/29/2020 Country: Czech Republic
Meeting Type: Annual Ticker: KOMB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Management Board Report on Company's Operations and State of Its Assets
For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Omission of Dividends
3
ForForApprove Consolidated Financial Statements 4
AgainstForElect Maylis Coupet as Supervisory Board Member
5
AgainstForApprove Remuneration Policy 6
ForForRatify Deloitte Audit s.r.o as Auditor 7
Kurita Water Industries Ltd.
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 6370
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 31
For For
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kurita Water Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kadota, Michiya 2.1
ForForElect Director Ito, Kiyoshi 2.2
ForForElect Director Yamada, Yoshio 2.3
ForForElect Director Ejiri, Hirohiko 2.4
ForForElect Director Suzuki, Yasuo 2.5
ForForElect Director Kobayashi, Toshimi 2.6
ForForElect Director Moriwaki, Tsuguto 2.7
ForForElect Director Sugiyama, Ryoko 2.8
ForForElect Director Tanaka, Keiko 2.9
ForForAppoint Statutory Auditor Kobayashi, Kenjiro 3.1
ForForAppoint Statutory Auditor Tada, Toshiaki 3.2
ForForAppoint Alternate Statutory Auditor Nagasawa, Tetsuya
4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 31
1
ForForElect Director Kadota, Michiya 2.1
ForForElect Director Ito, Kiyoshi 2.2
ForForElect Director Yamada, Yoshio 2.3
ForForElect Director Ejiri, Hirohiko 2.4
ForForElect Director Suzuki, Yasuo 2.5
ForForElect Director Kobayashi, Toshimi 2.6
ForForElect Director Moriwaki, Tsuguto 2.7
ForForElect Director Sugiyama, Ryoko 2.8
ForForElect Director Tanaka, Keiko 2.9
ForForAppoint Statutory Auditor Kobayashi, Kenjiro 3.1
ForForAppoint Statutory Auditor Tada, Toshiaki 3.2
ForForAppoint Alternate Statutory Auditor Nagasawa, Tetsuya
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LivaNova PLC
Meeting Date: 06/29/2020 Country: United Kingdom
Meeting Type: Annual Ticker: LIVN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Francesco Bianchi For For
ForForElect Director Stacy Enxing Seng 1.2
ForForElect Director William A. Kozy 1.3
ForForElect Director Damien McDonald 1.4
ForForElect Director Daniel J. Moore 1.5
ForForElect Director Hugh M. Morrison 1.6
ForForElect Director Alfred J. Novak 1.7
ForForElect Director Sharon O'Kane 1.8
ForForElect Director Arthur L. Rosenthal 1.9
ForForElect Director Andrea L. Saia 1.10
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditor 3
ForForAuthorise Issue of Equity 4
ForForAuthorise Issue of Equity without Pre-emptive Rights
5
ForForAmend Articles of Association 6
ForForApprove Remuneration Report 7
ForForAccept Financial Statements and Statutory Reports
8
ForForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor
9
ForForAuthorize Board to Fix Remuneration of Auditor
10
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Director Francesco Bianchi 1.1
Do Not Vote
ForElect Director Stacy Enxing Seng 1.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LivaNova PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Director William A. Kozy 1.3
Do Not Vote
ForElect Director Damien McDonald 1.4
Do Not Vote
ForElect Director Daniel J. Moore 1.5
Do Not Vote
ForElect Director Hugh M. Morrison 1.6
Do Not Vote
ForElect Director Alfred J. Novak 1.7
Do Not Vote
ForElect Director Sharon O'Kane 1.8
Do Not Vote
ForElect Director Arthur L. Rosenthal 1.9
Do Not Vote
ForElect Director Andrea L. Saia 1.10
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Do Not Vote
ForRatify PricewaterhouseCoopers LLP as Auditor 3
Do Not Vote
ForAuthorise Issue of Equity 4
Do Not Vote
ForAuthorise Issue of Equity without Pre-emptive Rights
5
Do Not Vote
ForAmend Articles of Association 6
Do Not Vote
ForApprove Remuneration Report 7
Do Not Vote
ForAccept Financial Statements and Statutory Reports
8
Do Not Vote
ForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor
9
Do Not Vote
ForAuthorize Board to Fix Remuneration of Auditor
10
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Francesco Bianchi 1.1
ForForElect Director Stacy Enxing Seng 1.2
ForForElect Director William A. Kozy 1.3
ForForElect Director Damien McDonald 1.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LivaNova PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Daniel J. Moore 1.5
ForForElect Director Hugh M. Morrison 1.6
ForForElect Director Alfred J. Novak 1.7
ForForElect Director Sharon O'Kane 1.8
ForForElect Director Arthur L. Rosenthal 1.9
ForForElect Director Andrea L. Saia 1.10
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditor 3
AgainstForAuthorise Issue of Equity 4
AgainstForAuthorise Issue of Equity without Pre-emptive Rights
5
ForForAmend Articles of Association 6
ForForApprove Remuneration Report 7
ForForAccept Financial Statements and Statutory Reports
8
ForForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor
9
ForForAuthorize Board to Fix Remuneration of Auditor
10
Maanshan Iron & Steel Company Limited
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 323
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements 3
ForForApprove Ernst & Young Hua Ming LLP (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Maanshan Iron & Steel Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Final Profit Distribution Plan 5
ForForApprove Remuneration of Directors, Supervisors and Senior Management for the Year 2019
6
ForForApprove Ordinary Related Transactions Supplemental Agreement Entered into between the Company and China Baowu Steel Group Corporation Limited and Proposed Annual Caps
7
ForForApprove Continuing Connected Transactions Supplemental Agreement Entered into between the Company and Magang (Group) Holding Co., Ltd. and Proposed Annual Caps
8
ForForApprove Continuing Connected Transactions Supplemental Agreement Entered into between the Company and Ouye Lianjin Renewable Resources Co., Ltd., and Proposed Annual Caps
9
Maanshan Iron & Steel Company Limited
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 323
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board of Directors
1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Audited Financial Statements 3
ForForApprove Ernst & Young Hua Ming LLP (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove 2019 Final Profit Distribution Plan 5
ForForApprove Remuneration of Directors, Supervisors and Senior Management for the Year 2019
6
ForForApprove Ordinary Related Transactions Supplemental Agreement Entered into between the Company and China Baowu Steel Group Corporation Limited and Proposed Annual Caps
7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Maanshan Iron & Steel Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Continuing Connected Transactions Supplemental Agreement Entered into between the Company and Magang (Group) Holding Co., Ltd. and Proposed Annual Caps
8
ForForApprove Continuing Connected Transactions Supplemental Agreement Entered into between the Company and Ouye Lianjin Renewable Resources Co., Ltd., and Proposed Annual Caps
9
Marui Group Co., Ltd.
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 8252
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
For For
ForForElect Director Aoi, Hiroshi 2.1
ForForElect Director Okajima, Etsuko 2.2
ForForElect Director Taguchi, Yoshitaka 2.3
ForForElect Director Muroi, Masahiro 2.4
ForForElect Director Nakamura, Masao 2.5
ForForElect Director Kato, Hirotsugu 2.6
ForForElect Director Aoki, Masahisa 2.7
ForForElect Director Ito, Yuko 2.8
ForForAppoint Statutory Auditor Kawai, Hitoshi 3.1
ForForAppoint Statutory Auditor Takagi, Takehiko 3.2
ForForAppoint Statutory Auditor Suzuki, Yoko 3.3
ForForAppoint Alternate Statutory Auditor Nozaki, Akira
4
Metallurgical Corp. of China Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 1618
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Metallurgical Corp. of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of the Board 1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Final Accounts Report 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove Remuneration of Directors and Supervisors
5
AgainstForApprove 2020 Guarantee Plan 6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAmend Articles of Association and the Rules of Procedure for General Meetings
8
ForForApprove WUYIGE Certified Public Accountants LLP as the Auditor and the Internal Control Auditor and Authorize Board to Fix Their Remuneration
9
Metallurgical Corp. of China Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 1618
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of the Board 1
ForForApprove 2019 Work Report of the Supervisory Committee
2
ForForApprove 2019 Final Accounts Report 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove Remuneration of Directors and Supervisors
5
AgainstForApprove 2020 Guarantee Plan 6
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Metallurgical Corp. of China Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles of Association and the Rules of Procedure for General Meetings
8
ForForApprove WUYIGE Certified Public Accountants LLP as the Auditor and the Internal Control Auditor and Authorize Board to Fix Their Remuneration
9
Mitsubishi UFJ Financial Group, Inc.
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 8306
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5
For For
ForForElect Director Fujii, Mariko 2.1
ForForElect Director Honda, Keiko 2.2
ForForElect Director Kato, Kaoru 2.3
ForForElect Director Matsuyama, Haruka 2.4
ForForElect Director Toby S. Myerson 2.5
AgainstForElect Director Nomoto, Hirofumi 2.6
ForForElect Director Shingai, Yasushi 2.7
ForForElect Director Tarisa Watanagase 2.8
ForForElect Director Yamate, Akira 2.9
ForForElect Director Okamoto, Junichi 2.10
ForForElect Director Ogura, Ritsuo 2.11
ForForElect Director Hirano, Nobuyuki 2.12
ForForElect Director Mike, Kanetsugu 2.13
ForForElect Director Araki, Saburo 2.14
ForForElect Director Nagashima, Iwao 2.15
ForForElect Director Kamezawa, Hironori 2.16
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsubishi UFJ Financial Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 12.5
1
ForForElect Director Fujii, Mariko 2.1
ForForElect Director Honda, Keiko 2.2
ForForElect Director Kato, Kaoru 2.3
ForForElect Director Matsuyama, Haruka 2.4
ForForElect Director Toby S. Myerson 2.5
AgainstForElect Director Nomoto, Hirofumi 2.6
ForForElect Director Shingai, Yasushi 2.7
ForForElect Director Tarisa Watanagase 2.8
ForForElect Director Yamate, Akira 2.9
ForForElect Director Okamoto, Junichi 2.10
ForForElect Director Ogura, Ritsuo 2.11
ForForElect Director Hirano, Nobuyuki 2.12
ForForElect Director Mike, Kanetsugu 2.13
ForForElect Director Araki, Saburo 2.14
ForForElect Director Nagashima, Iwao 2.15
ForForElect Director Kamezawa, Hironori 2.16
Mr. Price Group Ltd.
Meeting Date: 06/29/2020 Country: South Africa
Meeting Type: Special Ticker: MRP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Place Authorised but Unissued Shares under Control of Directors
For For
ForForAuthorise Board to Issue Shares for Cash 2
ForForAuthorise Ratification of Approved Resolutions
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Navinfo Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 002405
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Appointment of External Auditor 6
ForForApprove Comprehensive Credit Line Bank Application
7
ForForAmend Articles of Association 8
ForForElect Non-Independent Directors and Independent Directors
9
ForForElect Supervisors 10
Nexi SpA
Meeting Date: 06/29/2020 Country: Italy
Meeting Type: Special Ticker: NEXI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Extraordinary Business
ForForAuthorize the Conversion of Bonds "EUR 500,000,000 1.75 per cent. Equity Linked Bonds due 2027" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds
1
NGK Insulators, Ltd.
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 5333
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NGK Insulators, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
For For
AgainstForElect Director Oshima, Taku 2.1
ForForElect Director Kanie, Hiroshi 2.2
ForForElect Director Niwa, Chiaki 2.3
ForForElect Director Sakabe, Susumu 2.4
ForForElect Director Iwasaki, Ryohei 2.5
ForForElect Director Ishikawa, Shuhei 2.6
ForForElect Director Saji, Nobumitsu 2.7
ForForElect Director Matsuda, Atsushi 2.8
ForForElect Director Kobayashi, Shigeru 2.9
ForForElect Director Nanataki, Tsutomu 2.10
ForForElect Director Kamano, Hiroyuki 2.11
ForForElect Director Hamada, Emiko 2.12
ForForElect Director Furukawa, Kazuo 2.13
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 25
1
ForForElect Director Oshima, Taku 2.1
ForForElect Director Kanie, Hiroshi 2.2
ForForElect Director Niwa, Chiaki 2.3
ForForElect Director Sakabe, Susumu 2.4
ForForElect Director Iwasaki, Ryohei 2.5
ForForElect Director Ishikawa, Shuhei 2.6
ForForElect Director Saji, Nobumitsu 2.7
ForForElect Director Matsuda, Atsushi 2.8
ForForElect Director Kobayashi, Shigeru 2.9
ForForElect Director Nanataki, Tsutomu 2.10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NGK Insulators, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kamano, Hiroyuki 2.11
ForForElect Director Hamada, Emiko 2.12
ForForElect Director Furukawa, Kazuo 2.13
Nippon Yusen KK
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 9101
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
For For
ForForAmend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings
2
ForForElect Director Naito, Tadaaki 3.1
ForForElect Director Nagasawa, Hitoshi 3.2
ForForElect Director Takahashi, Eiichi 3.3
ForForElect Director Harada, Hiroki 3.4
ForForElect Director Higurashi, Yutaka 3.5
ForForElect Director Katayama, Yoshihiro 3.6
ForForElect Director Kuniya, Hiroko 3.7
ForForElect Director Tanabe, Eiichi 3.8
ForForAppoint Statutory Auditor Nakaso, Hiroshi 4.1
ForForAppoint Statutory Auditor Kuwabara, Satoko 4.2
AgainstForAppoint Alternate Statutory Auditor Matsui, Michio
5
Nissan Motor Co., Ltd.
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 7201
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nissan Motor Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kimura, Yasushi For For
ForForElect Director Jean-Dominique Senard 1.2
ForForElect Director Toyoda, Masakazu 1.3
ForForElect Director Ihara, Keiko 1.4
ForForElect Director Nagai, Moto 1.5
ForForElect Director Bernard Delmas 1.6
ForForElect Director Andrew House 1.7
ForForElect Director Jenifer Rogers 1.8
ForForElect Director Pierre Fleuriot 1.9
ForForElect Director Uchida, Makoto 1.10
ForForElect Director Ashwani Gupta 1.11
ForForElect Director Sakamoto, Hideyuki 1.12
Oriental Pearl Media Co. Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 600637
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
AgainstForApprove Financial Budget Report 6
ForForApprove Related Party Transaction 7
ForForApprove to Appoint Auditors and to Fix Their Remuneration
8
AgainstForApprove Use of Funds for Cash Management 9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Oriental Pearl Media Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove External Guarantee Plan 10
AgainstForApprove Financial Services Agreement 11
Public Bank Berhad
Meeting Date: 06/29/2020 Country: Malaysia
Meeting Type: Annual Ticker: 1295
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Tham Chai Fhong as Director For For
ForForElect Teh Hong Piow as Director 2
ForForElect Tang Wing Chew as Director 3
ForForElect Cheah Kim Ling as Director 4
ForForApprove Directors' Fees, Board Committees Members' Fees and Allowances
5
AgainstForApprove Remuneration and Benefits-In-Kind (Excluding Director's Fee and Board Meeting Allowance) to Teh Hong Piow
6
ForForApprove Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration
7
SF Urban Properties AG
Meeting Date: 06/29/2020 Country: Switzerland
Meeting Type: Annual Ticker: SFPN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Omission of Dividends
2
ForForApprove CHF 12.1 Million Reduction in Share Capital via Reduction in Nominal Value per Share and Repayment of CHF 0.72 per Share with Par Value of CHF 2.52 and CHF 3.60 per Share with Par Value of CHF 12.60
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SF Urban Properties AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Creation of CHF 5.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights
4
ForForAmend Articles Re: Annulment of the Conversion of Shares Clause
5
ForForApprove Discharge of Board and Senior Management
6
AgainstForReelect Hans-Peter Bauer as Director 7.1.1
AgainstForReelect Andreas Haemmerli as Director 7.1.2
AgainstForReelect Carolin Schmueser as Director 7.1.3
AgainstForReelect Christian Perschak as Director 7.1.4
AgainstForReelect Alexander Voegele as Director and Board Chairman
7.1.5
AgainstForReappoint Andreas Haemmerli as Member of the Compensation Committee
7.2.1
AgainstForReappoint Christian Perschak as Member of the Compensation Committee
7.2.2
ForForRatify PricewaterhouseCoopers AG as Auditors
7.3
ForForDesignate Pablo Buenger as Independent Proxy
7.4
ForForApprove Remuneration of Directors in the Amount of CHF 300,000
8.1
AgainstForApprove Remuneration of Executive Committee in the Amount of CHF 200,000
8.2
ForForApprove Remuneration of Swiss Finance & Property AG as Asset Manager in the Amount of CHF 4 Million
8.3
AgainstForTransact Other Business (Voting) 9
Shanghai Electric Group Company Limited
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 2727
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Electric Group Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Annual Report 1
ForForApprove 2019 Report of the Board 2
ForForApprove 2019 Report of the Supervisory Committee
3
ForForApprove 2019 Report of the Financial Results 4
ForForApprove 2019 Profit Distribution Plan 5
ForForApprove the Alignment in the Preparation of Financial Statements in Accordance with the China Accounting Standards for Business Enterprises and Cessation of Appointment of the International Auditor
6
ForForApprove PwC Zhong Tian as Auditor and Authorize Board to Fix Their Remuneration
7
ForForApprove Ratification of Emoluments Paid to Directors and Supervisors for the Year of 2019 and Approve Emoluments of Directors and Supervisors for the Year of 2020
8
ForForApprove Renewal of Liability Insurance for Directors, Supervisors and Senior Management
9
ForForApprove the Related-Party Transactions between the Company and SINOMEC Engineering Group Co., Ltd.
10
SPECIAL RESOLUTIONS
ForForAmend Articles of Association 1
ForForAuthorize Repurchase of Issued H Share Capital
2
ForForApprove the Repurchase and Cancellation of Certain Restricted A Shares
3
ForForApprove Change of Business Scope and Amend Articles of Association
4
Shanghai Electric Group Company Limited
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 2727
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Electric Group Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued H Share Capital
1
ForForApprove the Repurchase and Cancellation of Certain Restricted A Shares
2
Shanghai Electric Group Company Limited
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 2727
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Annual Report 1
ForForApprove 2019 Report of the Board 2
ForForApprove 2019 Report of the Supervisory Committee
3
ForForApprove 2019 Report of the Financial Results 4
ForForApprove 2019 Profit Distribution Plan 5
ForForApprove the Alignment in the Preparation of Financial Statements in Accordance with the China Accounting Standards for Business Enterprises and Cessation of Appointment of the International Auditor
6
ForForApprove PwC Zhong Tian as Auditor and Authorize Board to Fix Their Remuneration
7
ForForApprove Ratification of Emoluments Paid to Directors and Supervisors for the Year of 2019 and Approve Emoluments of Directors and Supervisors for the Year of 2020
8
ForForApprove Renewal of Liability Insurance for Directors, Supervisors and Senior Management
9
ForForApprove the Related-Party Transactions between the Company and SINOMEC Engineering Group Co., Ltd.
10
ForForAmend Articles of Association 11
ForForAuthorize Repurchase of Issued H Share Capital
12
ForForApprove the Repurchase and Cancellation of Certain Restricted A Shares
13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Electric Group Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Change of Business Scope and Amend Articles of Association
14
Shanghai Electric Group Company Limited
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 2727
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForAuthorize Repurchase of Issued H Share Capital
1
ForForApprove the Repurchase and Cancellation of Certain Restricted A Shares
2
Shanghai M&G Stationery, Inc.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 603899
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
Sharp Corp.
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 6753
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tai Jeng-Wu For Against
AbstainForElect Director Nomura, Katsuaki 1.2
ForForElect Director Chung-Cheng Lin 1.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sharp Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Wei-Ming Chen 1.4
ForForElect Director and Audit Committee Member Nakagawa, Yutaka
2
ForForApprove Stock Option Plan 3
ForForAmend Articles to Remove Provisions on Class A Shares - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
4
Sinotruk (Hong Kong) Limited
Meeting Date: 06/29/2020 Country: Hong Kong
Meeting Type: Annual Ticker: 3808
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Liu Wei as Director 3A
AgainstForElect Richard von Braunschweig as Director 3B
AgainstForElect Liu Zhengtao as Director 3C
AgainstForElect Qu Hongkun as Director 3D
ForForElect Yang Weicheng as Director 3E
ForForElect Liang Qing as Director 3F
ForForAuthorize Board to Fix Remuneration of Directors
3G
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
5
Skandinaviska Enskilda Banken AB
Meeting Date: 06/29/2020 Country: Sweden
Meeting Type: Annual Ticker: SEB.A
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Skandinaviska Enskilda Banken AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Chairman of Meeting 2
ForForDesignate Inspector(s) of Minutes of Meeting 3
ForForPrepare and Approve List of Shareholders 4
ForForApprove Agenda of Meeting 5
ForForAcknowledge Proper Convening of Meeting 6
Receive Financial Statements and Statutory Reports
7
ForForAccept Financial Statements and Statutory Reports
8
ForForApprove Allocation of Income and Omission of Dividends
9
ForForApprove Discharge of Johan H. Andresen 10.1
ForForApprove Discharge of Signhild Arnegard Hansen
10.2
ForForApprove Discharge of Anne-Catherine Berner 10.3
ForForApprove Discharge of Samir Brikho 10.4
ForForApprove Discharge of Winnie Fok 10.5
ForForApprove Discharge of Anna-Karin Glimstrom 10.6
ForForApprove Discharge of Annika Dahlberg 10.7
ForForApprove Discharge of Charlotta Lindholm 10.8
ForForApprove Discharge of Tomas Nicolin 10.9
ForForApprove Discharge of Sven Nyman 10.10
ForForApprove Discharge of Lars Ottersgard 10.11
ForForApprove Discharge of Jesper Ovesen 10.12
ForForApprove Discharge of Helena Saxon 10.13
ForForApprove Discharge of Johan Torgeby (as Board Member)
10.14
ForForApprove Discharge of Marcus Wallenberg 10.15
ForForApprove Discharge of Hakan Westerberg 10.16
ForForApprove Discharge of Johan Torgeby (as CEO)
10.17
ForForDetermine Number of Members (9) and Deputy Members of Board
11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Skandinaviska Enskilda Banken AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDetermine Number of Auditors (1) and Deputy Auditors
12
ForForApprove Remuneration of Directors; Approve Remuneration for Committee Work
13.1
ForForApprove Remuneration of Auditors 13.2
ForForReelect Signhild Arnegard Hansen as Director 14.1
ForForReelect Anne-Catherine Berner as New Director
14.2
ForForReelect Winnie Fok as Director 14.3
ForForReelect Sven Nyman as Director 14.4
ForForReelect Lars Ottersgard as Director 14.5
AgainstForReelect Jesper Ovesen as Director 14.6
AgainstForReelect Helena Saxon as Director 14.7
ForForReelect Johan Torgeby as Director 14.8
AgainstForReelect Marcus Wallenberg as Director 14.9
AgainstForReelect Marcus Wallenberg as Chairman of the Board
14.10
ForForRatify Ernst & Young as Auditors 15
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
16
ForForApprove SEB All Employee Program 2020 17.1
ForForApprove Share Programme 2020 for Senior Managers and Key Employees
17.2
ForForApprove Conditional Share Programme 2020 for Senior Managers and Key Employees
17.3
ForForAuthorize Share Repurchase Program 18.1
ForForAuthorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans
18.2
ForForApprove Transfer of Class A Shares to Participants in 2020 Long-Term Equity Programs
18.3
ForForApprove Issuance of Convertible Bonds without Preemptive Rights
19
ForForApprove Proposal Concerning the Appointment of Auditors in Foundations Without Own Management
20
ForForAmend Articles Re: Proxies and Postal Voting 21
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Skandinaviska Enskilda Banken AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Shareholder Proposals Submitted by Thorwald Arvidsson
AgainstNoneAmend Articles Re: Introduce Equal Voting Rights of Class A and Class C Shares; Instruct Board to Prepare a Proposal for further Amendments of the Articles
22
AgainstNoneInstruct Board to Work for the Swedish Companies Act to Abolish Weighted Voting; and to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee
23
Close Meeting 24
Soochow Securities Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Special Ticker: 601555
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve to Appoint Auditor For For
APPROVE TO CHANGE THE SCALE AND DURATION OF THE COMPANY'S CORPORATE BONDS ISSUANCE
ForForApprove Issuance Scale 2.1
ForForApprove Bond Maturity 2.2
ForForApprove to Change the Company's Subordinated Bonds Issuance Method and Target Subscribers
3
ForForElect Chen Zhongyang as Independent Director
4
Takara Leben Co., Ltd.
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 8897
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Takara Leben Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
For For
ForForElect Director Murayama, Yoshio 2.1
ForForElect Director Shimada, Kazuichi 2.2
ForForElect Director Shimizu, Kazuyuki 2.3
ForForElect Director Yamamoto, Masashi 2.4
ForForElect Director Yoshida, Masahiro 2.5
ForForElect Director Akisawa, Shoichi 2.6
ForForElect Director Iwamoto, Hiroshi 2.7
ForForElect Director Takaara, Mika 2.8
ForForElect Director Tejima, Yoshitaka 2.9
ForForElect Director Shida, Hitoshi 2.10
ForForElect Director Kasahara, Katsumi 2.11
ForForElect Director Kawada, Kenji 2.12
ForForElect Director Taniguchi, Kentaro 2.13
ForForAppoint Statutory Auditor Miura, Yuko 3
AgainstForAppoint Alternate Statutory Auditor Kimura, Shunji
4
Tokio Marine Holdings, Inc.
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 8766
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 95
For For
ForForElect Director Nagano, Tsuyoshi 2.1
ForForElect Director Komiya, Satoru 2.2
ForForElect Director Yuasa, Takayuki 2.3
ForForElect Director Harashima, Akira 2.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokio Marine Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Okada, Kenji 2.5
ForForElect Director Hirose, Shinichi 2.6
AgainstForElect Director Mimura, Akio 2.7
ForForElect Director Egawa, Masako 2.8
ForForElect Director Mitachi, Takashi 2.9
ForForElect Director Endo, Nobuhiro 2.10
AgainstForElect Director Katanozaka, Shinya 2.11
ForForElect Director Handa, Tadashi 2.12
ForForElect Director Endo, Yoshinari 2.13
ForForAppoint Statutory Auditor Fujita, Hirokazu 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Income, with a Final Dividend of JPY 95
1
ForForElect Director Nagano, Tsuyoshi 2.1
ForForElect Director Komiya, Satoru 2.2
ForForElect Director Yuasa, Takayuki 2.3
ForForElect Director Harashima, Akira 2.4
ForForElect Director Okada, Kenji 2.5
ForForElect Director Hirose, Shinichi 2.6
ForForElect Director Mimura, Akio 2.7
ForForElect Director Egawa, Masako 2.8
ForForElect Director Mitachi, Takashi 2.9
ForForElect Director Endo, Nobuhiro 2.10
ForForElect Director Katanozaka, Shinya 2.11
ForForElect Director Handa, Tadashi 2.12
ForForElect Director Endo, Yoshinari 2.13
ForForAppoint Statutory Auditor Fujita, Hirokazu 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Topchoice Medical Corp.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 600763
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report and Summary For For
ForForApprove Report of the Board of Directors 2
ForForApprove Report of the Board of Supervisors 3
ForForApprove Financial Statements 4
ForForApprove Allocation of Income and Dividends 5
ForForApprove Appointment of Auditor 6
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect Chen Danpeng as Non-Independent Director
7
TransDigm Group Incorporated
Meeting Date: 06/29/2020 Country: USA
Meeting Type: Annual Ticker: TDG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Barr For For
Elect Director William Dries *Withdrawn Resolution*
1.2
WithholdForElect Director Mervin Dunn 1.3
WithholdForElect Director Michael S. Graff 1.4
WithholdForElect Director Sean P. Hennessy 1.5
ForForElect Director W. Nicholas Howley 1.6
ForForElect Director Raymond F. Laubenthal 1.7
ForForElect Director Gary E. McCullough 1.8
ForForElect Director Michele Santana 1.9
WithholdForElect Director Robert J. Small 1.10
ForForElect Director John Staer 1.11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TransDigm Group Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Kevin Stein 1.12
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstAdopt Quantitative Company-wide GHG Goals 4
Unisplendour Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 000938
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Annual Report and Summary 4
ForForApprove Allocation of Income and Capitalization of Capital Reserves
5
ForForApprove Appointment of Financial Report and Internal Control Auditor as well as Payment of Remuneration
6
AgainstForApprove Signing of Financial Services Agreement and Provision of Guarantee
7
ForForApprove Provision of Guarantee for Comprehensive Credit Line Application of Subsidiary
8
ForForApprove Provision of Guarantee for Credit Line Application of Subsidiary
9
AgainstForAmend Articles of Association 10
Weichai Power Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 2338
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Annual Report 1
ForForApprove 2019 Report of the Board of Directors
2
ForForApprove 2019 Report of the Supervisory Committee
3
ForForApprove 2019 Audited Financial Statements and Auditors' Report
4
ForForApprove 2019 Final Financial Report 5
AgainstForApprove 2020 Financial Budget Report 6
ForForApprove 2019 Profit Distribution 7
ForForApprove Interim Dividend 8
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
9
ForForApprove Hexin Accountants LLP as Internal Control Auditors
10
ForForAmend Articles of Association 11
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
13
ForForElect Zhang Liangfu as Director 14
ForForElect Jiang Yan as Director 15a
ForForElect Yu Zhuoping as Director 15b
ForForElect Zhao Huifang as Director 15c
Weichai Power Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 2338
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Annual Report and Summary 1
ForForApprove 2019 Report of the Board of Directors
2
ForForApprove 2019 Report of the Supervisory Committee
3
ForForApprove 2019 Audited Financial Statements and Auditors' Report
4
ForForApprove 2019 Final Financial Report 5
AgainstForApprove 2020 Financial Budget Report 6
ForForApprove 2019 Profit Distribution 7
ForForApprove Interim Dividend 8
ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
9
ForForApprove Hexin Accountants LLP as Internal Control Auditors
10
ForForAmend Articles of Association 11
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
12
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
13
ForForElect Zhang Liangfu as Director 14
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Jiang Yan as Director 15.1
ForForElect Yu Zhuoping as Director 15.2
ForForElect Zhao Huifang as Director 15.3
Youzu Interactive Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 002174
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Youzu Interactive Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Annual Report and Summary 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Usage of Funds by Controlling Shareholder and Other Related Parties
6
ForForApprove Special Report on the Deposit and Usage of Raised Funds
7
ForForApprove Guarantee 8
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 1157
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Board
2
ForForApprove 2019 Report of Settlement Accounts 3
ForForApprove 2019 Full Text and Summary of the Annual Report of A Shares
4
ForForApprove 2019 Annual Report of H Shares 5
ForForApprove 2019 Profit Distribution Plan 6
ForForApprove Provisions for Asset Impairment 7
ForForApprove Application to Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available
8
ForForApprove Authorization to the Company to Provide Buy-Back Guarantees in Respect of Third-Party Finance Leasing Business and to Provide Guarantees for the Factoring Financing
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization to the Company to Continue to Develop and Provide Buy-Back Guarantees in Respect of Its Mortgage-Funded Business
10
ForForApprove Authorization to Zoomlion Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant CooperationAgreements
11
ForForApprove Authorization to Zoomlion Heavy Machinery Co., Ltd. to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Heavy Machinery to Execute the Relevant CooperationAgreements
12
AgainstForApprove Provision of Guarantees in Favour of 35 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties
13
AgainstForApprove Carrying Out of Low Risk Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements
14
ForForApprove Investment in Financial Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements
15
ForForApprove Authorization to Hunan Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees
16
RESOLUTIONS IN RELATION TO THE RELATED PARTY TRANSACTIONS WITH INFORE ENVIRONMENTAL TECHNOLOGY GROUP CO., LTD.
ForForApprove Related Party Transactions with Infore Environment in Relation to the Sales of Spare Parts and Components for Environmental Sanitation Equipment
17.1
AgainstForApprove Related Party Transactions with Infore Environment in Relation to the Provision of Financial Services
17.2
ForForApprove Related Party Transactions with Infore Environment in Relation to the Procurement of Products Including Spare Parts and Components for Environmental Sanitation Equipment and Modified Vehicles for Environmental Sanitation
17.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
RESOLUTIONS IN RELATION TO THE APPOINTMENT OF AUDITORS
ForForApprove Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor
18.1
ForForApprove KPMG as International Auditor 18.2
ForForAuthorize Audit Committee of the Board to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles
18.3
ForForApprove Merger by Absorption of Wholly-Owned Subsidiary
19
ForForAmend Articles of Association 20
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
21
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares
22
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
23
ForForAmend Articles of Association to Change the Business Nature Referred to in the Business Licence
24
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Meeting Date: 06/29/2020 Country: China
Meeting Type: Annual Ticker: 1157
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Board
2
ForForApprove 2019 Report of Settlement Accounts 3
ForForApprove 2019 Full Text and Summary of the Annual Report of A Shares
4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Annual Report of H Shares 5
ForForApprove 2019 Profit Distribution Plan 6
ForForApprove Provisions for Asset Impairment 7
ForForApprove Application to Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available
8
ForForApprove Authorization to the Company to Provide Buy-Back Guarantees in Respect of Third-Party Finance Leasing Business and to Provide Guarantees for the Factoring Financing
9
ForForApprove Authorization to the Company to Continue to Develop and Provide Buy-Back Guarantees in Respect of Its Mortgage-Funded Business
10
ForForApprove Authorization to Zoomlion Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant CooperationAgreements
11
ForForApprove Authorization to Zoomlion Heavy Machinery Co., Ltd. to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Heavy Machinery to Execute the Relevant CooperationAgreements
12
AgainstForApprove Provision of Guarantees in Favour of 35 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties
13
AgainstForApprove Carrying Out of Low Risk Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements
14
ForForApprove Investment in Financial Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements
15
ForForApprove Authorization to Hunan Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees
16
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
RESOLUTIONS IN RELATION TO THE RELATED PARTY TRANSACTIONS WITH INFORE ENVIRONMENTAL TECHNOLOGY GROUP CO., LTD.
ForForApprove Related Party Transactions with Infore Environment in Relation to the Sales of Spare Parts and Components for Environmental Sanitation Equipment
17.1
AgainstForApprove Related Party Transactions with Infore Environment in Relation to the Provision of Financial Services
17.2
ForForApprove Related Party Transactions with Infore Environment in Relation to the Procurement of Products Including Spare Parts and Components for Environmental Sanitation Equipment and Modified Vehicles for Environmental Sanitation
17.3
RESOLUTIONS IN RELATION TO THE APPOINTMENT OF AUDITORS
ForForApprove Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor
18.1
ForForApprove KPMG as International Auditor 18.2
ForForAuthorize Audit Committee of the Board to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles
18.3
ForForApprove Merger by Absorption of Wholly-Owned Subsidiary
19
ForForAmend Articles of Association 20
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
21
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares
22
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
23
ForForAmend Articles of Association to Change the Business Nature Referred to in the Business Licence
24
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ZOZO, Inc.
Meeting Date: 06/29/2020 Country: Japan
Meeting Type: Annual Ticker: 3092
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 18
For For
ForForElect Director Ozawa, Takao 2.1
ForForElect Director Saito, Taro 2.2
ForForAppoint Statutory Auditor Utsunomiya, Junko 3
ForForAppoint Deloitte Touche Tohmatsu LLC as New External Audit Firm
4
ForForApprove Restricted Stock Plan 5
Aberdeen Standard European Logistics Income Plc
Meeting Date: 06/30/2020 Country: United Kingdom
Meeting Type: Annual Ticker: ASLI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Company's Dividend Policy 3
ForForRe-elect Caroline Gulliver as Director 4
ForForRe-elect John Heawood as Director 5
ForForRe-elect Tony Roper as Director 6
ForForRe-elect Diane Wilde as Director 7
ForForReappoint KPMG LLP as Auditors 8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity 10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aberdeen Standard European Logistics Income Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Accor SA
Meeting Date: 06/30/2020 Country: France
Meeting Type: Annual/Special Ticker: AC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Absence of Dividends
3
AgainstForReelect Sebastien Bazin as Director 4
ForForReelect Iris Knobloch as Director 5
ForForElect Bruno Pavlovsky as Director 6
AgainstForApprove Transaction with SASP Paris Saint-Germain Football Re: Partnership Agreement
7
ForForRatify Appointment of Ernst & Young et Autres as Auditor
8
ForForApprove Compensation of Corporate Officers 9
AgainstForApprove Compensation of Sebastien Bazin 10
AgainstForApprove Remuneration Policy of Chairman and CEO
11
ForForApprove Remuneration Policy of Directors 12
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
Extraordinary Business
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
14
ForForAmend Articles 12 and 15 of Bylaws Re: Employee Representatives; Board Members Deliberation via Written Consultation
15
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Accor SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer
16
ForForAuthorize Filing of Required Documents/Other Formalities
17
Air Water Inc.
Meeting Date: 06/30/2020 Country: Japan
Meeting Type: Annual Ticker: 4088
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Toyoda, Masahiro For For
ForForElect Director Toyoda, Kikuo 1.2
ForForElect Director Imai, Yasuo 1.3
ForForElect Director Shirai, Kiyoshi 1.4
ForForElect Director Machida, Masato 1.5
ForForElect Director Karato, Yu 1.6
ForForElect Director Sakamoto, Yukiko 1.7
ForForElect Director Shimizu, Isamu 1.8
ForForElect Director Matsui, Takao 1.9
ForForAppoint Statutory Auditor Yanagisawa, Hiromi 2.1
ForForAppoint Statutory Auditor Hayashi, Atsushi 2.2
ForForAppoint Statutory Auditor Ando, Yuji 2.3
AgainstForAppoint Statutory Auditor Tsuneyoshi, Kunihiko
2.4
ForForAppoint Statutory Auditor Hayashi, Nobuo 2.5
AXA SA
Meeting Date: 06/30/2020 Country: France
Meeting Type: Annual/Special Ticker: CS
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AXA SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 0.73 per Share
3
ForForApprove Compensation of Corporate Officers 4
ForForApprove Compensation of Denis Duverne, Chairman of the Board
5
ForForApprove Compensation of Thomas Buberl, CEO
6
ForForApprove Remuneration Policy of CEO 7
ForForApprove Remuneration Policy of Chairman of the Board
8
ForForApprove Remuneration Policy of Directors 9
ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
10
ForForReelect Angelien Kemna as Director 11
ForForReelect Irene Dorner as Director 12
ForForElect Isabel Hudson as Director 13
ForForElect Antoine Gosset-Grainville as Director 14
ForForElect Marie-France Tschudin as Director 15
Shareholder Proposals Submitted by Employees of Axa Group
ForForElect Helen Browne as Director 16
AgainstAgainstElect Jerome Amouyal as Director A
AgainstAgainstElect Constance Reschke as Director B
AgainstAgainstElect Bamba Sall as Director C
AgainstAgainstElect Bruno Guy-Wasier as Director D
AgainstAgainstElect Timothy Leary as Director E
AgainstAgainstElect Ashitkumar Shah as Director F
Ordinary Business
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AXA SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
17
Extraordinary Business
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
18
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
19
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
ForForAmend Article 10 of Bylaws Re: Employee Representatives
21
ForForAuthorize Filing of Required Documents/Other Formalities
22
Bank of China Limited
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 3988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Work Report of Board of Directors
1
ForForApprove 2019 Work Report of Board of Supervisors
2
ForForApprove 2019 Annual Financial Report 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2020 Annual Budget for Fixed Assets Investment
5
ForForApprove Ernst & Young Hua Ming LLP as Domestic and External Auditor and Ernst & Young as International Auditor
6
ForForElect Zhao Jie as Director 7.1
ForForElect Xiao Lihong as Director 7.2
ForForElect Wang Xiaoya as Director 7.3
ForForElect Chen Jianbo as Director 8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bank of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Remuneration Distribution Plan of Supervisors
9
ForForApprove the Application for Provisional Authorization of Outbound Donations
10
ForForApprove the Bond Issuance Plan 11
ForForApprove the Issuance of Write-down Undated Capital Bonds
12
ForForApprove the Issuance of Qualified Write-down Tier 2 Capital Instruments
13
ForForElect Wang Wei as Director 14
Bank of China Limited
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 3988
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Work Report of Board of Directors
1
ForForApprove 2019 Work Report of Board of Supervisors
2
ForForApprove 2019 Annual Financial Report 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2020 Annual Budget for Fixed Assets Investment
5
ForForApprove Ernst & Young Hua Ming LLP as Domestic and External Auditor and Ernst & Young as International Auditor
6
ELECT DIRECTORS
ForForElect Zhao Jie as Director 7.1
ForForElect Xiao Lihong as Director 7.2
ForForElect Wang Xiaoya as Director 7.3
ForForElect Chen Jianbo as Director 8
ForForApprove 2019 Remuneration Distribution Plan of Supervisors
9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bank of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Application for Provisional Authorization of Outbound Donations
10
ForForApprove the Bond Issuance Plan 11
ForForApprove the Issuance of Write-down Undated Capital Bonds
12
ForForApprove the Issuance of Qualified Write-down Tier 2 Capital Instruments
13
ForForElect Wang Wei as Director 14
Bank of Communications Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 3328
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Financial Report 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2020 Fixed Assets Investment Plan 5
ForForApprove PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them
6
ForForApprove 2020 Increase in the Amount of External Donations
7
ForForElect Liao Yijian as Director 8
ForForElect Zhang Xiangdong as Director 9
ForForElect Li Xiaohui as Director 10
ForForElect Ju Jiandong as Supervisor 11
ForForElect Liu Jun as Director 12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bank of Communications Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Special Financial Bonds for Loans to Small and Micro Enterprises
13
Bank of Communications Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 3328
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Financial Report 3
ForForApprove 2019 Profit Distribution Plan 4
ForForApprove 2020 Fixed Assets Investment Plan 5
ForForApprove PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them
6
ForForApprove 2020 Increase in the Amount of External Donations
7
ForForElect Liao Yijian as Director 8
ForForElect Zhang Xiangdong as Director 9
ForForElect Li Xiaohui as Director 10
ForForElect Ju Jiandong as Supervisor 11
ForForElect Liu Jun as Director 12
ForForApprove Issuance of Special Financial Bonds for Loans to Small and Micro Enterprises
13
bioMerieux SA
Meeting Date: 06/30/2020 Country: France
Meeting Type: Annual/Special Ticker: BIM
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
bioMerieux SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Discharge of Directors 3
ForForApprove Allocation of Income and Dividends of EUR 0.19 per Share
4
AgainstForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
5
ForForReelect Marie-Helene Habert-Dassault as Director
6
ForForReelect Harold Boel as Director 7
ForForApprove Remuneration Policy of Corporate Officers
8
AgainstForApprove Remuneration Policy of Chairman and CEO
9
AgainstForApprove Remuneration Policy of Vice-CEO 10
ForForApprove Remuneration Policy of Directors 11
ForForApprove Compensation Report of Corporate Officers
12
ForForApprove Compensation of Alexandre Merieux, Chairman and CEO
13
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
AgainstForAuthorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans
16
AgainstForAuthorize up to 10 Percent of Issued Capital for Use in Stock Option Plans
17
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
18
ForForEliminate Preemptive Rights Pursuant to Item 18 Above
19
ForForAuthorize Filing of Required Documents/Other Formalities
20
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BMO Commercial Property Trust Ltd.
Meeting Date: 06/30/2020 Country: Guernsey
Meeting Type: Annual Ticker: BCPT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Dividend Policy 4
ForForRe-elect John Wythe as Director 5
ForForRe-elect Trudi Clark as Director 6
ForForRe-elect Martin Moore as Director 7
ForForRe-elect Paul Marcuse as Director 8
ForForElect Linda Wilding as Director 9
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity 12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
Bupa Arabia for Cooperative Insurance Co.
Meeting Date: 06/30/2020 Country: Saudi Arabia
Meeting Type: Annual Ticker: 8210
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Board Report on Company Operations for FY 2019
1
ForForApprove Auditors' Report on Company Financial Statements for FY 2019
2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bupa Arabia for Cooperative Insurance Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports for FY 2019
3
ForForRatify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021
4
ForForApprove Remuneration of Directors of SAR 3,098,000 for FY 2019
5
ForForApprove Discharge of Directors for FY 2019 6
ForForApprove Interim Dividends Semi Annually or Quarterly for FY 2020
7
ForForAuthorize Share Repurchase Program Up to SAR 14,275,322 to be Allocated to Employees' Long-Term Incentive Plan
8
ForForElect Joy Linton as Director 9
AbstainNoneElect Nadir Ashour as Director 10.1
AbstainNoneElect Waleed Shukri as Director 10.2
AbstainNoneElect Ali Al Bou Salih as Director 10.3
AbstainNoneElect Salman Al Faris as Director 10.4
ForForAmend Committees Members Remuneration Policy
11
ForForAmend Directors Remuneration Policy 12
ForForApprove Related Party Transactions Re: Bupa Global
13
ForForApprove Related Party Transactions Re: Nazer Clinics
14
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital
15
ForForApprove Related Party Transactions Re: Nazer Clinics
16
ForForApprove Related Party Transactions Re: Bupa Investments Overseas Limited
17
ForForApprove Related Party Transactions Re: Bupa Investments Overseas Limited
18
ForForApprove Related Party Transactions Re: Bupa Insurance Ltd
19
ForForApprove Related Party Transactions Re: Bupa Middle East Holding
20
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co.
21
ForForApprove Related Party Transactions Re: Nazer Holding
22
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bupa Arabia for Cooperative Insurance Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related Party Transactions Re: Nazer Clinics
23
ForForApprove Related Party Transactions Re: Nazer Medical Service
24
ForForApprove Related Party Transactions Re: Nawah Healthcare
25
ForForApprove Related Party Transactions Re: Nazer Clinics
26
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and National Commercial Bank
27
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Gulf International Bank
28
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Rajhi Steel
29
ForForApprove Related Party Transactions Re: Mobily
30
ForForApprove Related Party Transactions Re: Saudi Arabian Mining Company
31
ForForApprove Related Party Transactions Re: Saudi Industrial Investment Group
32
ForForApprove Related Party Transactions Re: Bawan Wood Factory
33
ForForApprove Related Party Transactions Re: Bawan Metal Industries
34
ForForApprove Related Party Transactions Re: Al Rajhi Bank
35
ForForApprove Related Party Transactions Re: Riyadh Cables Company
36
ForForApprove Related Party Transactions Re: Careem
37
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital
38
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Sedco Holding Group
39
ForForApprove Related Party Transactions Re: Fitaihi Holding Group
40
ForForApprove Related Party Transactions Re: Abdulhadi Shayif
41
ForForApprove Related Party Transactions Re: Health Water Bottling Co. Ltd.
42
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bupa Arabia for Cooperative Insurance Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co., National Commercial Bank and Al Ahli Capital
43
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company
44
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Ahmed Mohamed Saleh Baeshen & Co
45
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Ittihad Club
46
ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Hilal FC
47
ForForAmend Article 1 of Bylaws Re: Incorporation 48
ForForAmend Article 3 of Bylaws Re: Corporate Purpose
49
ForForAmend Article 4 of Bylaws Re: Participation and Ownership in Companies
50
ForForAmend Article 11 of Bylaws Re: Shares Issuance
51
ForForAmend Article 12 of Bylaws Re: Shares Trading
52
ForForAmend Article 13 of Bylaws Re: Increase of Capital
53
ForForAmend Article 14 of Bylaws Re: Reduction of Capital
54
AgainstForAmend Article 15 of Bylaws Re: Company Management
55
ForForAmend Article 16 of Bylaws Re: Expiration of Board Membership
56
ForForAmend Article 17 of Bylaws Re: Board Vacancy
57
ForForAmend Article 18 of Bylaws Re: Board Powers 58
ForForAmend Article 19 of Bylaws Re: Chairman, Vice Chairman, and Managing Director Remuneration
59
ForForAmend Article 20 of Bylaws Re: Chairman, Vice Chairman, Managing Director and Secretary Powers
60
ForForAmend Article 21 of Bylaws Re: Board Meetings
61
ForForAmend Article 22 of Bylaws Re: Board Meeting Quorum
62
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bupa Arabia for Cooperative Insurance Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Article 24 of Bylaws Re: Agreements and Contracts
63
ForForAmend Article 25 of Bylaws Re: General Meetings Attendance
64
ForForAmend Article 26 of Bylaws Re: Constitutional Assembly
65
ForForAmend Article 27 of Bylaws Re: Constitutional Assembly Competences
66
AgainstForAmend Article 28 of Bylaws Re: Ordinary General Meeting Competences
67
ForForAmend Article 30 of Bylaws Re: General Meeting Invitation
68
AgainstForAmend Article 33 of Bylaws Re: Extraordinary General Meeting Quorum
69
ForForAmend Article 39 of Bylaws Re: Appointment of Auditor
70
ForForAmend Article 41 of Bylaws Re: Auditor's Liabilities
71
ForForAmend Article 45 of Bylaws Re: Zakkat and Reserve
72
ForForAmend Article 46 of Bylaws Re: Accrual of profits
73
ForForAmend Article 49 of Bylaws Re: Board Members Responsibility
74
ForForAmend Article 50 of Bylaws Re: Company's Termination
75
ForForAmend Article 51 of Bylaws Re: Company's Bylaw
76
Catcher Technology Co., Ltd.
Meeting Date: 06/30/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2474
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution 2
ForForApprove to Raise Funds through Issuing New Shares or GDR
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Catcher Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
ForForElect HUNG SHUI-SUNG, a Representative of YUNG YU INVESTMENT CO. LTD. with SHAREHOLDER NO.281516, as Non-Independent Director
4.1
China Cinda Asset Management Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 1359
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
2
ForForApprove 2020 External Donation Plan 3
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
4
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
5
ForForAmend Rules and Procedures Regarding Meetings of Supervisors
6
ForForApprove 2018 Remuneration Settlement Scheme for the Directors
7
ForForApprove 2018 Remuneration Settlement Scheme for the Supervisors
8
ForForApprove 2019 Final Financial Account Plan 9
ForForApprove 2019 Profit Distribution Plan 10
ForForApprove 2020 Budget of Investment in Capital Expenditure
11
ForForApprove Ernst & Young Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms for 2020 and Fix Their Remuneration
12
ForForApprove 2019 Work Report of the Board 13
ForForApprove 2019 Report of the Board of Supervisors
14
ForForElect Zhang Yuxiang as Director 15
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Cinda Asset Management Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Special Ticker: 1359
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAmend Articles of Association 1
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
2
China Fortune Land Development Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Special Ticker: 600340
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision Plan For For
ForForApprove Change in Registered Capital, Total Shares and Amend Articles of Association
2
AgainstForApprove Purchase of Operational Land in the 3rd Quarter
3
ForForApprove Cancellation of Stock Option and Repurchase and Cancellation of Performance Shares
4
China Huarong Asset Management Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 2799
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
SPECIAL RESOLUTION
ForForApprove Extension of the Validity Period of Tier II Capital Bonds Resolution
1
ORDINARY RESOLUTIONS
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Huarong Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Final Financial Account Plan 1
ForForApprove 2019 Profit Distribution Plan 2
ForForApprove 2019 Work Report of the Board 3
ForForApprove 2019 Work Report of the Board of Supervisors
4
ForForApprove Ernst & Young Hua Ming LLP and Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove 2020 Fixed Asset Budget 6
ForForApprove Remuneration Settlement Plan for 2018 of the Directors
7
ForForApprove Remuneration Settlement Plan for 2018 of the Supervisors
8
ELECT DIRECTORS
ForForElect Wang Zhanfeng as Director 9.1
ForForElect Li Xin as Director 9.2
ForForElect Zhao Jiangping as Director 9.3
ForForElect Zheng Jiangping as Director 9.4
ForForElect Zhou Langlang as Director 9.5
ForForElect Tse Hau Yin as Director 9.6
ForForElect Shao Jingchun as Director 9.7
ForForElect Zhu Ning as Director 9.8
ForForElect Chen Yuanling as Director 9.9
ELECT SUPERVISORS
ForForElect Hu Jianzhong as Supervisor 10.1
ForForElect Cheng Fengchao as Supervisor 10.2
ForForElect Han Xiangrong as Supervisor 10.3
China Literature Limited
Meeting Date: 06/30/2020 Country: Cayman Islands
Meeting Type: Annual Ticker: 772
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Literature Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Cheng Wu as Director 2a
ForForElect Hou Xiaonan as Director 2b
ForForElect James Gordon Mitchell as Director 2c
ForForElect Wu Wenhui as Director 2d
ForForElect Cheng Yun Ming Matthew as Director 2e
ForForElect Yu Chor Woon Carol as Director 2f
ForForElect Leung Sau Ting Miranda as Director 2g
ForForAuthorize Board to Fix Remuneration of Directors
2h
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4A
ForForAuthorize Repurchase of Issued Share Capital 4B
AgainstForAuthorize Reissuance of Repurchased Shares 4C
AgainstForApprove Grant of Mandate to Issue Shares Under the Restricted Share Unit Scheme
5
ForForAmend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association
6
China Shipbuilding Industry Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 601989
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report and Summary 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Shipbuilding Industry Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Appointment of Financial Auditor and Internal Control Auditor
6
APPROVE RELATED PARTY TRANSACTIONS
ForForApprove Related Party Transaction on Signing of 2020 Product Purchase and Sale Principle Agreement and 2020 Projected Transaction Limit
7.1
ForForApprove Related Party Transaction on Signing of 2020 Service Provision Principle Agreement and 2020 Projected Transaction Limit
7.2
AgainstForApprove Related Party Transaction on Projected Deposit/Loan Business Cap
7.3
ForForApprove Related Party Transaction on Daily Entrusted Loan Balance
7.4
AgainstForApprove Guarantee Provision Plan 8
AgainstForApprove Provision of Guarantee to Related Parties
9
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Yao Zuhui as Non-Independent Director 10.1
ForForElect Ke Wangjun as Non-Independent Director
10.2
ForForElect Yang Zhizhong as Non-Independent Director
10.3
ForForElect Chen Qing as Non-Independent Director 10.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Cheng Jingmin as Supervisor 11.1
ForForElect Xu Jian as Supervisor 11.2
ForForElect Yu Hao as Supervisor 11.3
China Southern Airlines Company Limited
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 1055
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Directors 1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Consolidated Financial Statements
3
ForForApprove 2019 Profit Distribution Proposal 4
ForForApprove KPMG Huazhen (Special General Partnership) as Auditors for Domestic and U.S. Financial Reporting and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Authorization to Xiamen Airlines Company Limited to Provide Guarantees to Its Four Holding Subsidiaries
6
ForForApprove Authorization to the Company and Its Holding Subsidiaries to Respectively Provide Guarantees to Their Special Purpose Vehicles
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
AgainstForAuthorize Board to Issue Debt Financing Instruments Under the General Mandate
9
ForForApprove Satisfaction by the Company of the Conditions of the Public Issuance of A Share Convertible Bonds
10
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY
ForForApprove Type of Securities to be Issued 11.01
ForForApprove Size of Issuance 11.02
ForForApprove Par Value and Issue Price 11.03
ForForApprove Term 11.04
ForForApprove Interest Rate 11.05
ForForApprove Method and Timing of Interest Payment and Repayment of Principal
11.06
ForForApprove Conversion Period 11.07
ForForApprove Determination and Adjustment of the Conversion Price
11.08
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Terms of Downward Adjustment to the Conversion Price
11.09
ForForApprove Method for Determining the Number of Shares for Conversion
11.10
ForForApprove Terms of Redemption 11.11
ForForApprove Terms of Sale Back 11.12
ForForApprove Attribution of Dividend in the Year of Conversion
11.13
ForForApprove Method of Issuance and Targeted Subscribers
11.14
ForForApprove Subscription Arrangement for the Existing A Shareholders
11.15
ForForApprove Matters Relating to A Share Convertible Bond Holders' Meetings
11.16
ForForApprove Use of Proceeds 11.17
ForForApprove Guarantee and Security 11.18
ForForApprove Deposit Account for Proceeds Raised 11.19
ForForApprove Ratings 11.20
ForForApprove Validity Period of the Proposal on the Issuance of A Share Convertible Bonds
11.21
ForForApprove Preliminary Plan of the Proposed Issuance of A Share Convertible Bonds
12
ForForApprove Feasibility Report on the Use of Proceeds Raised from the Proposed Public Issuance of A Share Convertible Bonds
13
ForForApprove Report on the Use of Previously Raised Funds
14
ForForApprove Risk Notifications on Dilution of Immediate Returns by the Proposed Public Issuance of A Share Convertible Bonds and the Remedial Measures
15
ForForAuthorize Board and Its Authorized Persons to Handle All Matters in Relation to the Proposed Public Issuance of A Share Convertible Bonds
16
ForForApprove Rules for A Share Convertible Bond Holders' Meeting
17
ForForApprove Possible Pre-Emptive Subscription for the Proposed Public Issuance of A Share Convertible Bonds by the Controlling Shareholder
18
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Meeting Date: 06/30/2020 Country: China
Meeting Type: Special Ticker: 1055
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY
ForForApprove Type of Securities to be Issued 1.01
ForForApprove Size of Issuance 1.02
ForForApprove Par Value and Issue Price 1.03
ForForApprove Term 1.04
ForForApprove Interest Rate 1.05
ForForApprove Method and Timing of Interest Payment and Repayment of Principal
1.06
ForForApprove Conversion Period 1.07
ForForApprove Determination and Adjustment of the Conversion Price
1.08
ForForApprove Terms of Downward Adjustment to the Conversion Price
1.09
ForForApprove Method for Determining the Number of Shares for Conversion
1.10
ForForApprove Terms of Redemption 1.11
ForForApprove Terms of Sale Back 1.12
ForForApprove Attribution of Dividend in the Year of Conversion
1.13
ForForApprove Method of Issuance and Targeted Subscribers
1.14
ForForApprove Subscription Arrangement for the Existing A Shareholders
1.15
ForForApprove Matters Relating to A Share Convertible Bond Holders' Meetings
1.16
ForForApprove Use of Proceeds 1.17
ForForApprove Guarantee and Security 1.18
ForForApprove Deposit Account for Proceeds Raised 1.19
ForForApprove Ratings 1.20
ForForApprove Validity Period of the Proposal on the Issuance of A Share Convertible Bonds
1.21
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Preliminary Plan of the Proposed Issuance of A Share Convertible Bonds
2
ForForAuthorize Board and Its Authorized Persons to Handle All Matters in Relation to the Proposed Public Issuance of A Share Convertible Bonds
3
China Southern Airlines Company Limited
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 1055
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Directors 1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Audited Consolidated Financial Statements
3
ForForApprove 2019 Profit Distribution Proposal 4
ForForApprove KPMG Huazhen (Special General Partnership) as Auditors for Domestic and U.S. Financial Reporting and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration
5
AgainstForApprove Authorization to Xiamen Airlines Company Limited to Provide Guarantees to Its Four Holding Subsidiaries
6
ForForApprove Authorization to the Company and Its Holding Subsidiaries to Respectively Provide Guarantees to Their Special Purpose Vehicles
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
AgainstForAuthorize Board to Issue Debt Financing Instruments Under the General Mandate
9
ForForApprove Satisfaction by the Company of the Conditions of the Public Issuance of A Share Convertible Bonds
10
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Type of Securities to be Issued 11.01
ForForApprove Size of Issuance 11.02
ForForApprove Par Value and Issue Price 11.03
ForForApprove Term 11.04
ForForApprove Interest Rate 11.05
ForForApprove Method and Timing of Interest Payment and Repayment of Principal
11.06
ForForApprove Conversion Period 11.07
ForForApprove Determination and Adjustment of the Conversion Price
11.08
ForForApprove Terms of Downward Adjustment to the Conversion Price
11.09
ForForApprove Method for Determining the Number of Shares for Conversion
11.10
ForForApprove Terms of Redemption 11.11
ForForApprove Terms of Sale Back 11.12
ForForApprove Attribution of Dividend in the Year of Conversion
11.13
ForForApprove Method of Issuance and Targeted Subscribers
11.14
ForForApprove Subscription Arrangement for the Existing A Shareholders
11.15
ForForApprove Matters Relating to A Share Convertible Bond Holders' Meetings
11.16
ForForApprove Use of Proceeds 11.17
ForForApprove Guarantee and Security 11.18
ForForApprove Deposit Account for Proceeds Raised 11.19
ForForApprove Ratings 11.20
ForForApprove Validity Period of the Proposal on the Issuance of A Share Convertible Bonds
11.21
ForForApprove Preliminary Plan of the Proposed Issuance of A Share Convertible Bonds
12
ForForApprove Feasibility Report on the Use of Proceeds Raised from the Proposed Public Issuance of A Share Convertible Bonds
13
ForForApprove Report on the Use of Previously Raised Funds
14
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Risk Notifications on Dilution of Immediate Returns by the Proposed Public Issuance of A Share Convertible Bonds and the Remedial Measures
15
ForForAuthorize Board and Its Authorized Persons to Handle All Matters in Relation to the Proposed Public Issuance of A Share Convertible Bonds
16
ForForApprove Rules for A Share Convertible Bond Holders' Meeting
17
ForForApprove Possible Pre-Emptive Subscription for the Proposed Public Issuance of A Share Convertible Bonds by the Controlling Shareholder
18
China Southern Airlines Company Limited
Meeting Date: 06/30/2020 Country: China
Meeting Type: Special Ticker: 1055
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY
ForForApprove Type of Securities to be Issued 1.01
ForForApprove Size of Issuance 1.02
ForForApprove Par Value and Issue Price 1.03
ForForApprove Term 1.04
ForForApprove Interest Rate 1.05
ForForApprove Method and Timing of Interest Payment and Repayment of Principal
1.06
ForForApprove Conversion Period 1.07
ForForApprove Determination and Adjustment of the Conversion Price
1.08
ForForApprove Terms of Downward Adjustment to the Conversion Price
1.09
ForForApprove Method for Determining the Number of Shares for Conversion
1.10
ForForApprove Terms of Redemption 1.11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Terms of Sale Back 1.12
ForForApprove Attribution of Dividend in the Year of Conversion
1.13
ForForApprove Method of Issuance and Targeted Subscribers
1.14
ForForApprove Subscription Arrangement for the Existing A Shareholders
1.15
ForForApprove Matters Relating to A Share Convertible Bond Holders' Meetings
1.16
ForForApprove Use of Proceeds 1.17
ForForApprove Guarantee and Security 1.18
ForForApprove Deposit Account for Proceeds Raised 1.19
ForForApprove Ratings 1.20
ForForApprove Validity Period of the Proposal on the Issuance of A Share Convertible Bonds
1.21
ForForApprove Preliminary Plan of the Proposed Issuance of A Share Convertible Bonds
2
ForForAuthorize Board and Its Authorized Persons to Handle All Matters in Relation to the Proposed Public Issuance of A Share Convertible Bonds
3
China Vanke Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 2202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Annual Report 3
ForForApprove 2019 Dividend Distribution Plan 4
ForForApprove Appointment of Auditors 5
ForForApprove Authorization of the Company and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Vanke Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Authorization of Guarantee by the Company to Its Majority-Owned Subsidiaries
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
8
ForForAuthorize Repurchase of Issued Share Capital 9
ForForAmend Articles of Association 10
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
11
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
12
ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee
13
ELECT EXECUTIVE AND NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForForElect Hu Guobin as Director 14.1
ForForElect Li Qiangqiang as Director 14.2
ForForElect Tang Shaojie as Director 14.3
ForForElect Wang Haiwu as Director 14.4
ForForElect Xin Jie as Director 14.5
ForForElect Yu Liang as Director 14.6
ForForElect Zhu Jiusheng as Director 14.7
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhang Yichen as Director 15.1
ForForElect Kang Dian as Director 15.2
AgainstForElect Liu Shuwei as Director 15.3
AgainstForElect Ng Kar Ling, Johnny as Director 15.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Li Miao as Supervisor 16.1
ForForElect Xie Dong as Supervisor 16.2
China Vanke Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 2202
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Vanke Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Report of the Board of Directors
1
ForForApprove 2019 Report of the Supervisory Committee
2
ForForApprove 2019 Annual Report 3
ForForApprove 2019 Dividend Distribution Plan 4
ForForApprove Appointment of Auditors 5
ForForApprove Authorization of the Company and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties
6
AgainstForApprove Authorization of Guarantee by the Company to Its Majority-Owned Subsidiaries
7
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
8
ForForAuthorize Repurchase of Issued Share Capital 9
ForForAmend Articles of Association 10
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
11
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
12
ForForAmend Rules and Procedures Regarding Meetings of Supervisory Committee
13
ELECT EXECUTIVE AND NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForForElect Hu Guobin as Director 14.1
ForForElect Li Qiangqiang as Director 14.2
ForForElect Tang Shaojie as Director 14.3
ForForElect Wang Haiwu as Director 14.4
ForForElect Xin Jie as Director 14.5
ForForElect Yu Liang as Director 14.6
ForForElect Zhu Jiusheng as Director 14.7
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhang Yichen as Director 15.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Vanke Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Kang Dian as Director 15.2
AgainstForElect Liu Shuwei as Director 15.3
AgainstForElect Ng Kar Ling, Johnny as Director 15.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Li Miao as Supervisor 16.1
ForForElect Xie Dong as Supervisor 16.2
China Vanke Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Special Ticker: 2202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForAuthorize Repurchase of Issued Share Capital 1
China Vanke Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Special Ticker: 2202
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAuthorize Repurchase of Issued Share Capital 1
China Yangtze Power Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Special Ticker: 600900
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Yangtze Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of GDR and Listing on London Stock Exchange as well as Conversion to an Overseas Fundraising Company
For For
APPROVE PLAN ON ISSUANCE OF GDR AND LISTING ON LONDON STOCK EXCHANGE
ForForApprove Issue Type and Par Value 2.1
ForForApprove Issue Time 2.2
ForForApprove Issue Manner 2.3
ForForApprove Issue Size 2.4
ForForApprove Scale of GDR in its Lifetime 2.5
ForForApprove Conversion Rate of GDR and Underlying A Shares
2.6
ForForApprove Manner of Pricing 2.7
ForForApprove Target Subscribers 2.8
ForForApprove Conversion Restriction Period of GDR and Underlying Securities A Shares
2.9
ForForApprove Underwriting Manner 2.10
ForForApprove Report on the Deposit and Usage of Raised Funds
3
ForForApprove Issuance of GDR for Fund-raising Use Plan
4
ForForApprove Resolution Validity Period 5
ForForApprove Authorization of Board to Handle All Related Matters
6
ForForApprove Distribution Plan of Roll-forward Profits
7
ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
8
ForForApprove Amendments to Articles of Association
9
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
10
ForForAmend Rules and Procedures Regarding Meetings of Board of Directors
11
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
12
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CIMB Group Holdings Berhad
Meeting Date: 06/30/2020 Country: Malaysia
Meeting Type: Annual Ticker: 1023
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Teoh Su Yin as Director For For
ForForElect Lee Kok Kwan as Director 2
ForForElect Mohamed Ross Mohd Din as Director 3
ForForElect Didi Syafruddin Yahya as Director 4
ForForElect Shulamite N K Khoo as Director 5
ForForApprove Director's Fees 6
ForForApprove Directors' Allowances and Benefits 7
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme
10
ForForAuthorize Share Repurchase Program 11
CyberArk Software Ltd.
Meeting Date: 06/30/2020 Country: Israel
Meeting Type: Annual Ticker: CYBR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Reelect Ron Gutler as Director For Do Not Vote
Do Not Vote
ForReelect Kim Perdikou as Director 1.2
Do Not Vote
ForReelect François Auque as Director 1.3
Do Not Vote
ForApprove Employee Stock Purchase Plan 2
Do Not Vote
ForApprove Equity Grant to Ehud (Udi) Mokady, CEO
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CyberArk Software Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForReappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
4
Discuss Financial Statements and the Report of the Board
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Ron Gutler as Director 1.1
ForForReelect Kim Perdikou as Director 1.2
ForForReelect François Auque as Director 1.3
ForForApprove Employee Stock Purchase Plan 2
ForForApprove Equity Grant to Ehud (Udi) Mokady, CEO
3
ForForReappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
4
Discuss Financial Statements and the Report of the Board
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForReelect Ron Gutler as Director 1.1
ForReelect Kim Perdikou as Director 1.2
ForReelect François Auque as Director 1.3
ForApprove Employee Stock Purchase Plan 2
ForApprove Equity Grant to Ehud (Udi) Mokady, CEO
3
ForReappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
4
Discuss Financial Statements and the Report of the Board
5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Detsky Mir PJSC
Meeting Date: 06/30/2020 Country: Russia
Meeting Type: Annual Ticker: DSKY
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends of RUB 3.00 per Share
3
Elect Ten Directors via Cumulative Voting
ForNoneElect Pavel Boiarinov as Director 4.1
AgainstNoneElect Mariia Davydova as Director 4.2
ForNoneElect Stanislav Kotomkin as Director 4.3
AgainstNoneElect Evgenii Madorskii as Director 4.4
AgainstNoneElect Tony Maher as Director 4.5
AgainstNoneElect Oleg Mamaev as Director 4.6
AgainstNoneElect Olga Ryzhkova as Director 4.7
AgainstNoneElect Vladimir Travkov as Director 4.8
AgainstNoneElect Anna Shakirova as Director 4.9
ForNoneElect Aleksandr Shevchuk as Director 4.10
Elect Three Members of Audit Commission
ForForElect Irina Borisenkova as Member of Audit Commission
5.1
ForForElect Iurii Vikulin as Member of Audit Commission
5.2
ForForElect Anton Kozlov as Member of Audit Commission
5.3
ForForRatify Auditor 6
ForForApprove Company's Membership in Association of Retail Stores
7
DNB ASA
Meeting Date: 06/30/2020 Country: Norway
Meeting Type: Annual Ticker: DNB
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
DNB ASA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting
ForForApprove Notice of Meeting and Agenda 2
ForForDesignate Inspector(s) of Minutes of Meeting 3
ForForAccept Financial Statements and Statutory Reports
4
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)
5a
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding)
5b
ForForApprove Company's Corporate Governance Statement
6
ForForApprove Remuneration of Auditors 7
ForForApprove Reduction in Share Capital via Share Cancellation
8
ForForAmend Articles 9
ForForAuthorize Board to Raise Subordinated Loan 10
ForForElect Directors 11
ForForElect Members of Nominating Committee 12
ForForApprove Remuneration of Directors and Nominating Committee
13
Dream Industrial Real Estate Investment Trust
Meeting Date: 06/30/2020 Country: Canada
Meeting Type: Annual Ticker: DIR.UN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Trustee R. Sacha Bhatia For For
ForForElect Trustee Michael J. Cooper 1B
ForForElect Trustee J. Michael Knowlton 1C
ForForElect Trustee Ben Mulroney 1D
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dream Industrial Real Estate Investment Trust
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Trustee Brian Pauls 1E
ForForElect Trustee Vicky Schiff 1F
ForForElect Trustee Vincenza Sera 1G
ForForElect Trustee Sheldon Wiseman 1H
ForForApprove Pricewaterhousecoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
Dream Office Real Estate Investment Trust
Meeting Date: 06/30/2020 Country: Canada
Meeting Type: Annual Ticker: D.UN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Trustee Detilef Bierbaum For For
ForForElect Trustee Donald Charter 1B
ForForElect Trustee Michael J. Cooper 1C
ForForElect Trustee P. Jane Gavan 1D
ForForElect Trustee Robert Goodall 1E
ForForElect Trustee Kellie Leitch 1F
ForForElect Trustee Karine MacIndoe 1G
ForForApprove Pricewaterhousecoopers LLP as Auditors and Authorize Trustee to Fix Their Remuneration
2
ForForAmend Deferred Unit Incentive Plan 3
Elis SA
Meeting Date: 06/30/2020 Country: France
Meeting Type: Annual/Special Ticker: ELIS
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Elis SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Treatment of Losses 3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForElect Fabrice Barthelemy as Supervisory Board Member
5
ForForElect Amy Flikerski as Supervisory Board Member
6
ForForApprove Remuneration Policy of the Chairman of the Supervisory Board
7
ForForApprove Remuneration Policy of Supervisory Board Members
8
ForForApprove Remuneration Policy of the Chairman of the Management Board
9
ForForApprove Remuneration Policy of Members of the Management Board
10
ForForApprove Compensation of Report of Corporate Officers
11
ForForApprove Compensation of Thierry Morin, Chairman of the Supervisory Board
12
ForForApprove Compensation of Xavier Martire, Chairman of the Management Board
13
ForForApprove Compensation of Louis Guyot, Management Board Member
14
ForForApprove Compensation of Matthieu Lecharny, Management Board Member
15
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
Extraordinary Business
ForForAuthorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par Value
17
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million
18
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Elis SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers
19
ForForApprove Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements
20
ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
21
ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
22
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
23
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
24
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
25
ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-20 and 22-23 at EUR 110 Million
26
ForForAuthorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans
27
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
28
ForForAmend Article 17 of Bylaws Re: Supervisory Board Composition
29
ForForAmend Article 19 of Bylaws Re: Written Consultation
30
ForForAmend Article 21 of Bylaws Re: Supervisory Board Remuneration
31
ForForAuthorize Filing of Required Documents/Other Formalities
32
Far Eastern New Century Corp.
Meeting Date: 06/30/2020 Country: Taiwan
Meeting Type: Annual Ticker: 1402
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Far Eastern New Century Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements For For
ForForApprove Profit Distribution 2
ForForApprove Amendments to Articles of Association
3
ForForAmend Rules and Procedures Regarding Shareholder's General Meeting
4
GrandVision NV
Meeting Date: 06/30/2020 Country: Netherlands
Meeting Type: Annual Ticker: GVNV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Discuss Report of Management and Supervisory Board Including Corporate Governance
2.a
AgainstForApprove Remuneration Report 2.b
ForForAdopt Financial Statements and Statutory Reports
2.c
Receive Explanation on Company's Reserves and Dividend Policy
3
ForForApprove Discharge of Management Board 4.a
ForForApprove Discharge of Supervisory Board 4.b
ForForElect Grita Loebsack to Supervisory Board 5
ForForElect Sara Francescutto to Supervisory Board 6
ForForElect Claudia Giganti to Supervisory Board 7
ForForElect Eric Leonard to Supervisory Board 8
ForForRatify PricewaterhouseCoopers as Auditors 9
ForForGrant Board Authority to Issue Shares up to 10 Percent of Issued Capital
10.a
ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
10.b
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GrandVision NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
Close Meeting 12
Grupa LOTOS SA
Meeting Date: 06/30/2020 Country: Poland
Meeting Type: Annual Ticker: LTS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForElect Meeting Chairman 2
Acknowledge Proper Convening of Meeting 3
ForForApprove Agenda of Meeting 4
Receive Financial Statements 5
Receive Consolidated Financial Statements 6
Receive Management Board Report on Company's and Group's Operations
7
Receive Supervisory Board Report 8
Receive Management Board Report on Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees in 2019
9
ForForApprove Financial Statements 10
ForForApprove Consolidated Financial Statements 11
ForForApprove Management Board Report on Company's and Group's Operations
12
ForForApprove Allocation of Income and Dividends of PLN 1 per Share
13
ForForApprove Discharge of Jaroslaw Wittstock (Deputy CEO)
14.1
ForForApprove Discharge of Jaroslaw Kawula (Deputy CEO)
14.2
ForForApprove Discharge of Marian Krzeminski (Deputy CEO)
14.3
ForForApprove Discharge of Zofia Paryla (Deputy CEO)
14.4
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Grupa LOTOS SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Patryk Demski (Deputy CEO)
14.5
ForForApprove Discharge of Robert Sobkow (Deputy CEO)
14.6
ForForApprove Discharge of Mateusz Bonca (CEO) 14.7
ForForApprove Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairman)
15.1
ForForApprove Discharge of Piotr Ciach (Supervisory Board Deputy Chairman)
15.2
ForForApprove Discharge of Katarzyna Lewandowska (Supervisory Board Secretary)
15.3
ForForApprove Discharge of Dariusz Figura (Supervisory Board Member)
15.4
ForForApprove Discharge of Mariusz Golecki (Supervisory Board Member)
15.5
ForForApprove Discharge of Adam Lewandowski (Supervisory Board Member)
15.6
ForForApprove Discharge of Agnieszka Szklarczyk-Mierzwa (Supervisory Board Member)
15.7
ForForApprove Discharge of Grzegorz Rybicki (Supervisory Board Member)
15.8
AgainstForApprove Remuneration Policy 16
AgainstForApprove Acquisition of Shares in Increased Share Capital of Grupa Azoty Polyolefins SA
17
ForForFix Number of Supervisory Board Members 18
AgainstForElect Chairman of Supervisory Board 19.1
AgainstForElect Supervisory Board Member 19.2
Close Meeting 20
Guangzhou Baiyun International Airport Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 600004
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guangzhou Baiyun International Airport Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements 3
ForForApprove Annual Report 4
ForForApprove Profit Distribution 5
ForForApprove Appointment of Financial Auditor 6
ForForApprove Appointment of Internal Control Auditor
7
ForForApprove Change in Business Scope and Amend Articles of Association
8
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhong Ming as Non-Independent Director
9.1
ForForElect Wang Xiaoyong as Non-Independent Director
9.2
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Qin Zhanggao as Independent Director 10.1
ForForElect Xing Yiqiang as Independent Director 10.2
HelloFresh SE
Meeting Date: 06/30/2020 Country: Germany
Meeting Type: Annual Ticker: HFG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Discharge of Management Board for Fiscal 2019
2
ForForApprove Discharge of Supervisory Board for Fiscal 2019
3
ForForRatify KPMG AG as Auditors for Fiscal 2020 4
AgainstForAmend Articles Re: Supervisory Board Term of Office
5
ForForReelect Jeffrey Lieberman to the Supervisory Board
6.1
ForForReelect Ugo Arzani to the Supervisory Board 6.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HelloFresh SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Ursula Radeke-Pietsch to the Supervisory Board
6.3
ForForReelect John Rittenhouse to the Supervisory Board
6.4
ForForReelect Derek Zissman to the Supervisory Board
6.5
ForForApprove Creation of EUR 22.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights
8
ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
9
ForForAmend Articles Re: Proof of Entitlement 10
ForForAmend Articles Re: Supervisory Board Approval of Transactions
11
Hindustan Unilever Limited
Meeting Date: 06/30/2020 Country: India
Meeting Type: Annual Ticker: 500696
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForConfirm Interim Dividend and Declare Final Dividend
2
ForForReelect Dev Bajpai as Director 3
ForForReelect Srinivas Phatak as Director 4
ForForReelect Wilhemus Uijen as Director 5
ForForElect Ashish Sharad Gupta as Director 6
ForForApprove Payment of Commission to Non-Executive Directors
7
ForForApprove Remuneration of Cost Auditors 8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HOCHDORF Holding AG
Meeting Date: 06/30/2020 Country: Switzerland
Meeting Type: Annual Ticker: HOCN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Management Proposals
ForForAccept Financial Statements and Statutory Reports
1
ForForApprove Treatment of Net Loss 2
ForForApprove Discharge of Board and Senior Management
3
ForForApprove Remuneration Report 4.1
ForForApprove Extraordinary Expenses of Directors in the Amount of CHF 159,010
4.2
ForForApprove Remuneration of Directors in the Amount of CHF 600,000
4.3
ForForApprove Remuneration of Executive Committee in the Amount of CHF 2 Million
4.4
AgainstForReelect Markus Buehlmann as Director 5.1
AgainstForElect Juerg Oleas as Director 5.2
AgainstForElect Andreas Herzog as Director 5.3
AgainstForElect Jean-Philippe Rochat as Director 5.4
AgainstForElect Ralph Siegl as Director 5.5
AgainstForElect Juerg Oleas as Board Chairman 5.6
AgainstForAppoint Juerg Oleas as Member of the Personnel and Compensation Committee
5.7
AgainstForAppoint Jean-Philippe Rochat as Member of the Personnel and Compensation Committee
5.8
AgainstForAppoint Ralph Siegl as Member of the Personnel and Compensation Committee
5.9
ForForDesignate Urban Bieri as Independent Proxy 6
ForForRatify KPMG AG as Auditors 7
Shareholder Proposals
ForForApprove Special Audit 8
Management Proposals
AgainstForTransact Other Business (Voting) 9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huadian Power International Corporation Limited
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 1071
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
1
AgainstForApprove Issuance of Debt Financing Instruments
2
ForForAmend Articles of Association 3
ForForApprove 2019 Report of the Board of Directors
4
ForForApprove 2019 Report of the Supervisory Committee
5
ForForApprove 2019 Audited Financial Reports 6
ForForApprove 2019 Profit Distribution Proposal 7
RESOLUTIONS IN RELATION TO THE PROPOSED APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS AUDITOR AND INTERNAL CONTROL AUDITOR
ForForApprove BDO China Shu Lun Pan Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration
8.1
ForForApprove BDO China Shu Lun Pan Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration
8.2
ForForApprove 2019 Performance Report of the Independent Directors
9
ForForApprove 2019 Remuneration of Directors and Supervisors
10
ForForApprove Proposed Finance Lease Framework Agreement, Maximum Financing Balance and Related Transactions
11
ELECT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wang Xuxiang as Director and Authorize Board to Fix His Remuneration
12.1
ForForElect Luo Xiaoqian as Director and Authorize Board to Fix His Remuneration
12.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huadian Power International Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Ni Shoumin as Director and Authorize Board to Fix His Remuneration
12.3
ForForElect Peng Xingyu as Director and Authorize Board to Fix His Remuneration
12.4
AgainstForElect Gou Wei as Director and Authorize Board to Fix His Remuneration
12.5
ForForElect Hao Bin as Director and Authorize Board to Fix His Remuneration
12.6
AgainstForElect Wang Xiaobo as Director and Authorize Board to Fix His Remuneration
12.7
ForForElect Feng Rong as Director and Authorize Board to Fix His Remuneration
12.8
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect Wang Dashu as Director and Authorize Board to Fix His Remuneration
13.1
ForForElect Zong Wenlong as Director and Authorize Board to Fix His Remuneration
13.2
ForForElect Feng Zhenping as Director and Authorize Board to Fix His Remuneration
13.3
ForForElect Li Xingchun as Director and Authorize Board to Fix His Remuneration
13.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Chen Wei as Supervisor 14.1
ForForElect Ma Jing'an as Supervisor 14.2
Huadian Power International Corporation Limited
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 1071
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
1
AgainstForApprove Issuance of Debt Financing Instruments
2
ForForAmend Articles of Association 3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huadian Power International Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove 2019 Report of the Board of Directors
4
ForForApprove 2019 Report of the Supervisory Committee
5
ForForApprove 2019 Audited Financial Reports 6
ForForApprove 2019 Profit Distribution Proposal 7
RESOLUTIONS IN RELATION TO THE PROPOSED APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS AUDITOR AND INTERNAL CONTROL AUDITOR
ForForApprove BDO China Shu Lun Pan Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration
8.1
ForForApprove BDO China Shu Lun Pan Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration
8.2
ForForApprove 2019 Performance Report of the Independent Directors
9
ForForApprove 2019 Remuneration of Directors and Supervisors
10
ForForApprove Proposed Finance Lease Framework Agreement, Maximum Financing Balance and Related Transactions
11
ELECT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Wang Xuxiang as Director and Authorize Board to Fix His Remuneration
12.1
ForForElect Luo Xiaoqian as Director and Authorize Board to Fix His Remuneration
12.2
ForForElect Ni Shoumin as Director and Authorize Board to Fix His Remuneration
12.3
ForForElect Peng Xingyu as Director and Authorize Board to Fix His Remuneration
12.4
AgainstForElect Gou Wei as Director and Authorize Board to Fix His Remuneration
12.5
ForForElect Hao Bin as Director and Authorize Board to Fix His Remuneration
12.6
AgainstForElect Wang Xiaobo as Director and Authorize Board to Fix His Remuneration
12.7
ForForElect Feng Rong as Director and Authorize Board to Fix His Remuneration
12.8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huadian Power International Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect Wang Dashu as Director and Authorize Board to Fix His Remuneration
13.1
ForForElect Zong Wenlong as Director and Authorize Board to Fix His Remuneration
13.2
ForForElect Feng Zhenping as Director and Authorize Board to Fix His Remuneration
13.3
ForForElect Li Xingchun as Director and Authorize Board to Fix His Remuneration
13.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Chen Wei as Supervisor 14.1
ForForElect Ma Jing'an as Supervisor 14.2
IMCD NV
Meeting Date: 06/30/2020 Country: Netherlands
Meeting Type: Annual Ticker: IMCD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Receive Report of Management Board (Non-Voting)
2.a
ForForApprove Remuneration Report 2.b
Receive Auditors' Report (Non-Voting) 2.c
ForForAdopt Financial Statements 2.d
ForForApprove Dividends of EUR 0.90 Per Share 2.e
ForForApprove Discharge of Management Board 3.a
ForForApprove Discharge of Supervisory Board 3.b
ForForApprove Remuneration Policy for Management Board
4.a
ForForApprove Remuneration Policy for Supervisory Board
4.b
ForForReelect Janus Smalbraak to Supervisory Board 5.a
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IMCD NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Valerie Diele-Braun to Supervisory Board 5.b
ForForElect Amy Hebert to Supervisory Board 5.c
ForForGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
6.a
ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
6.b
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
7
Other Business (Non-Voting) 8
Close Meeting 9
Indorama Ventures Public Co. Ltd.
Meeting Date: 06/30/2020 Country: Thailand
Meeting Type: Annual Ticker: IVL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Acknowledge Operational Results
ForForApprove Financial Statements 2
ForForApprove Omission of Dividend Payment and Acknowledge Interim Dividend Payment
3
AgainstForElect Rathian Srimongkol as Director 4.1
ForForElect William Ellwood Heinecke as Director 4.2
AgainstForElect Siri Ganjarerndee as Director 4.3
ForForElect Kanit Si as Director 4.4
ForForElect Dilip Kumar Agarwal as Director 4.5
ForForElect Kaisri Nuengsigkapian as Director 4.6
ForForApprove Remuneration of Directors 5
AgainstForApprove KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Amendment to Articles 22 and 26 of the Company's Articles of Association
7
AgainstForOther Business 8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kirkland Lake Gold Ltd.
Meeting Date: 06/30/2020 Country: Canada
Meeting Type: Annual/Special Ticker: KL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight For For
ForForElect Director Jonathan Gill 2a
ForForElect Director Peter Grosskopf 2b
ForForElect Director Ingrid Hibbard 2c
ForForElect Director Arnold Klassen 2d
ForForElect Director Elizabeth Lewis-Gray 2e
ForForElect Director Anthony Makuch 2f
ForForElect Director Barry Olson 2g
ForForElect Director Jeff Parr 2h
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForAdvisory Vote on Executive Compensation Approach
4
ForForAmend Long Term Incentive Plan 5
ForForAmend Deferred Share Unit Plan 6
Knorr-Bremse AG
Meeting Date: 06/30/2020 Country: Germany
Meeting Type: Annual Ticker: KBX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 1.80 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify KPMG AG as Auditors for Fiscal 2020 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Knorr-Bremse AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 6
ForForApprove Remuneration of Supervisory Board 7
AgainstForElect Thomas Enders to the Supervisory Board
8.1
AgainstForElect Heinz Thiele to the Supervisory Board 8.2
AgainstForElect Theodor Weimer to the Supervisory Board
8.3
ForForAmend Articles Re: Proof of Entitlement 9
Konica Minolta, Inc.
Meeting Date: 06/30/2020 Country: Japan
Meeting Type: Annual Ticker: 4902
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matsuzaki, Masatoshi For For
ForForElect Director Yamana, Shoei 1.2
ForForElect Director Hatchoji, Takashi 1.3
ForForElect Director Fujiwara, Taketsugu 1.4
ForForElect Director Hodo, Chikatomo 1.5
ForForElect Director Sakie Tachibana Fukushima 1.6
ForForElect Director Sakuma, Soichiro 1.7
ForForElect Director Ito, Toyotsugu 1.8
ForForElect Director Suzuki, Hiroyuki 1.9
ForForElect Director Taiko, Toshimitsu 1.10
ForForElect Director Hatano, Seiji 1.11
ForForElect Director Uchida, Masafumi 1.12
Landis+Gyr Group AG
Meeting Date: 06/30/2020 Country: Switzerland
Meeting Type: Annual Ticker: LAND
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Landis+Gyr Group AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Treatment of Net Loss 2
ForForApprove Discharge of Board and Senior Management
3
ForForApprove Remuneration Report 4.1
ForForApprove Remuneration of Directors in the Amount of CHF 1.8 Million
4.2
ForForApprove Remuneration of Executive Committee in the Amount of CHF 8.5 Million
4.3
ForForReelect Andreas Umbach as Director 5.1.1
ForForReelect Eric Elzvik as Director 5.1.2
ForForReelect Dave Geary as Director 5.1.3
ForForReelect Pierre-Alain Graf as Director 5.1.4
ForForReelect Peter Mainz as Director 5.1.5
ForForReelect Soren Sørensen as Director 5.1.6
ForForReelect Andreas Spreiter as Director 5.1.7
ForForReelect Christina Stercken as Director 5.1.8
ForForReelect Andreas Umbach as Board Chairman 5.2
ForForAppoint Eric Elzvik as Member of the Compensation Committee
5.3.1
ForForAppoint Dave Geary as Member of the Compensation Committee
5.3.2
ForForAppoint Pierre-Alain Graf as Member of the Compensation Committee
5.3.3
ForForRatify PricewaterhouseCoopers AG as Auditors
5.4
ForForDesignate Roger Foehn as Independent Proxy 5.5
ForForApprove CHF 3.4 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
6
ForForApprove Creation of CHF 28.9 Million Pool of Conditional Capital without Preemptive Rights for Financing and Acquisitions
7
ForForApprove Creation of CHF 28.9 Million Pool of Authorized Capital without Preemptive Rights
8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Landis+Gyr Group AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForChange Location of Registered Office/Headquarters to Cham
9
AgainstForTransact Other Business (Voting) 10
Liberty Global plc
Meeting Date: 06/30/2020 Country: United Kingdom
Meeting Type: Annual Ticker: LBTYA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Miranda Curtis For Against
AgainstForElect Director John W. Dick 2
AgainstForElect Director JC Sparkman 3
AgainstForElect Director J. David Wargo 4
AgainstForApprove Remuneration Report 5
AgainstForApprove Remuneration Policy 6
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
7
One YearThree YearsAdvisory Vote on Say on Pay Frequency 8
ForForRatify KPMG LLP (U.S.) as Auditors 9
ForForRatify KPMG LLP (U.K.) as Auditors 10
ForForAuthorize the Audit Committee to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorize Share Repurchase Program 14
Livzon Pharmaceutical Group Inc.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Special Ticker: 1513
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Livzon Pharmaceutical Group Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Zhu Baoguo as Director 1.1
ForForElect Tao Desheng as Director 1.2
ForForElect Qiu Qingfeng as Director 1.3
ForForElect Yu Xiong as Director 1.4
ForForElect Tang Yanggang as Director 1.5
ForForElect Xu Guoxiang as Director 1.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Bai Hua as Director 2.1
ForForElect Zheng Zhihua as Director 2.2
AgainstForElect Xie Yun as Director 2.3
ForForElect Tian Qiusheng as Director 2.4
ForForElect Wong Kam Wa as Director 2.5
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Huang Huamin as Supervisor 3.1
ForForElect Tang Yin as Supervisor 3.2
ForForApprove the Director's Fee 4
ForForApprove the Supervisor's Fee 5
LIXIL Group Corp.
Meeting Date: 06/30/2020 Country: Japan
Meeting Type: Annual Ticker: 5938
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Change Company Name For For
ForForElect Director Seto, Kinya 2.1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LIXIL Group Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Matsumoto, Sachio 2.2
ForForElect Director Hwa Jin Song Montesano 2.3
ForForElect Director Uchibori, Tamio 2.4
ForForElect Director Onimaru, Kaoru 2.5
ForForElect Director Suzuki, Teruo 2.6
ForForElect Director Nishiura, Yuji 2.7
ForForElect Director Hamaguchi, Daisuke 2.8
ForForElect Director Matsuzaki, Masatoshi 2.9
L'Oreal SA
Meeting Date: 06/30/2020 Country: France
Meeting Type: Annual/Special Ticker: OR
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares
3
ForForElect Nicolas Meyers as Director 4
ForForElect Ilham Kadri as Director 5
ForForReelect Beatrice Guillaume-Grabisch as Director
6
ForForReelect Jean-Victor Meyers as Director 7
ForForApprove Compensation Report of Corporate Officers
8
ForForApprove Compensation of Jean-Paul Agon, Chairman and CEO
9
ForForApprove Remuneration Policy of Corporate Officers
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
L'Oreal SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
12
ForForAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans
13
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
14
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
15
ForForAmend Article 8 of Bylaws Re: Employee Reprensentatives
16
ForForAuthorize Filing of Required Documents/Other Formalities
17
LumX Group Ltd.
Meeting Date: 06/30/2020 Country: Guernsey
Meeting Type: Annual Ticker: LUMX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jason Richards as Chairman of Meeting For
ForAccept Financial Statements and Statutory Reports
2
ForRatify BDO SA as Auditors and Authorise Their Remuneration
3
ForRe-elect Arpad Busson as Director 4
ForRe-elect Edgar Brandt as Director 5
ForRe-elect Philippe Jacquemoud as Director 6
ForRe-elect Patrick Maloney as Director 7
ForElect Alexandre Keusseoglou as Director 8
ForElect Frank Dominick as Director 9
ForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Conversion of a Convertible Loan Due to Lucaya Trustees Limited
10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LumX Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAmend Articles of Incorporation re: the Deletion of the Definition of "Dissenting Member"
11
ForAmend Articles of Incorporation re: Article 5 12
ForAmend Articles of Incorporation re: Article 6(b)
13
ForAmend Articles of Incorporation re: Article 6(e)(v)
14
ForAmend Articles of Incorporation re: Article 11(a)
15
ForAmend Articles of Incorporation re: Deletion of Article 11(f)
16
ForAmend Articles of Incorporation re: Deletion of Article 12
17
ForAmend Articles of Incorporation re: Deletion of Article 14
18
ForAmend Articles of Incorporation re: Article 17(b)
19
ForAmend Articles of Incorporation re: Article 20 20
ForAmend Articles of Incorporation re: Article 25(f)
21
ForAmend Articles of Incorporation re: Article 28 22
ForAmend Articles of Incorporation re: Article 30 23
ForAmend Articles of Incorporation re: Article 32 24
ForAmend Articles of Incorporation re: Article 33 25
ForAmend Articles of Incorporation re: Article 34 26
ForAmend Articles of Incorporation re: Article 82(a)
27
Luzhou Laojiao Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 000568
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Luzhou Laojiao Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Statements 3
ForForApprove Annual Report and Summary 4
ForForApprove Allocation of Income and Dividends 5
ForForApprove Appointment of Auditor 6
ForForApprove Increase in Winery Engineering Technical Transformation Project
7
LVMH Moet Hennessy Louis Vuitton SE
Meeting Date: 06/30/2020 Country: France
Meeting Type: Annual/Special Ticker: MC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Ordinary Business
ForForApprove Financial Statements and Statutory Reports
1
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 4.80 per Share
3
AgainstForApprove Auditors' Special Report on Related-Party Transactions
4
ForForReelect Delphine Arnault as Director 5
ForForReelect Antonio Belloni as Director 6
ForForReelect Diego Della Valle as Director 7
ForForReelect Marie-Josee Kravis as Director 8
ForForReelect Marie-Laure Sauty de Chalon as Director
9
ForForElect Natacha Valla as Director 10
AgainstForAppoint Lord Powell of Bayswater as Censor 11
AgainstForApprove Compensation Report of Corporate Officers
12
AgainstForApprove Compensation of Bernard Arnault, Chairman and CEO
13
AgainstForApprove Compensation of Antonio Belloni, Vice-CEO
14
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LVMH Moet Hennessy Louis Vuitton SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy of Corporate Officers
15
AgainstForApprove Remuneration Policy of Chairman and CEO
16
AgainstForApprove Remuneration Policy of Vice-CEO 17
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
Extraordinary Business
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
20
ForForAmend Article 11 of Bylaws Re: Employee Representative
21
ForForAmend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation
22
ForForAmend Article 14 of Bylaws Re: Board Powers 23
ForForAmend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes
24
LXI REIT Plc
Meeting Date: 06/30/2020 Country: United Kingdom
Meeting Type: Annual Ticker: LXI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Stephen Hubbard as Director 3
ForForRe-elect John Cartwright as Director 4
ForForRe-elect Jeannette Etherden as Director 5
ForForRe-elect Colin Smith as Director 6
ForForElect Patricia Dimond as Director 7
ForForReappoint BDO LLP as Auditors 8
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LXI REIT Plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity 10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
M3, Inc.
Meeting Date: 06/30/2020 Country: Japan
Meeting Type: Annual Ticker: 2413
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tanimura, Itaru For For
ForForElect Director Tomaru, Akihiko 1.2
ForForElect Director Tsuchiya, Eiji 1.3
ForForElect Director Izumiya, Kazuyuki 1.4
ForForElect Director Urae, Akinori 1.5
ForForElect Director Yoshida, Kenichiro 1.6
ForForElect Director Mori, Kenichi 1.7
ForForElect Director and Audit Committee Member Ii, Masako
2.1
ForForElect Director and Audit Committee Member Yamazaki, Mayuka
2.2
ForForElect Director and Audit Committee Member Toyama, Ryoko
2.3
Malaysia Airports Holdings Berhad
Meeting Date: 06/30/2020 Country: Malaysia
Meeting Type: Annual Ticker: 5014
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Malaysia Airports Holdings Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Directors' Fees For For
ForForApprove Directors' Benefits 2
ForForElect Jana Santhiran Muniayan as Director 3
ForForElect Zamzuri Abdul Aziz as Director 4
ForForElect Yam Kong Choy as Director 5
ForForElect Zalekha Hassan as Director 6
ForForElect Rosli Abdullah as Director 7
ForForApprove Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration
8
Mitsubishi Materials Corp.
Meeting Date: 06/30/2020 Country: Japan
Meeting Type: Annual Ticker: 5711
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Takeuchi, Akira For For
ForForElect Director Ono, Naoki 1.2
ForForElect Director Shibata, Makoto 1.3
ForForElect Director Yasui, Yoshikazu 1.4
ForForElect Director Tokuno, Mariko 1.5
ForForElect Director Watanabe, Hiroshi 1.6
ForForElect Director Sugi, Hikaru 1.7
AgainstForElect Director Sato, Hiroshi 1.8
AgainstForElect Director Wakabayashi, Tatsuo 1.9
ForForElect Director Igarashi, Koji 1.10
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mylan N.V.
Meeting Date: 06/30/2020 Country: Netherlands
Meeting Type: Special Ticker: MYL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Combination For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForApprove Board Composition 3
ForForAmend Right to Call Special Meeting 4
Mylan N.V.
Meeting Date: 06/30/2020 Country: Netherlands
Meeting Type: Annual Ticker: MYL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Heather Bresch For For
ForForElect Director Robert J. Cindrich 1B
ForForElect Director Robert J. Coury 1C
ForForElect Director JoEllen Lyons Dillon 1D
ForForElect Director Neil Dimick 1E
ForForElect Director Melina Higgins 1F
ForForElect Director Harry A. Korman 1G
ForForElect Director Rajiv Malik 1H
ForForElect Director Richard A. Mark 1I
ForForElect Director Mark W. Parrish 1J
ForForElect Director Pauline van der Meer Mohr 1K
ForForElect Director Randall L. (Pete) Vanderveen 1L
ForForElect Director Sjoerd S. Vollebregt 1M
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAdopt Financial Statements and Statutory Reports
3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mylan N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Deloitte & Touche LLP as Auditors 4
ForForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2020
5
ForForAuthorize Share Repurchase Program 6
ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
7
Mylan N.V.
Meeting Date: 06/30/2020 Country: Netherlands
Meeting Type: Annual/Special Ticker: MYL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
This is a Duplicate Meeting for Ballots Received via Broadridge Distribution System
Do Not Vote
ForElect Director Heather Bresch 1A
Do Not Vote
ForElect Director Robert J. Cindrich 1B
Do Not Vote
ForElect Director Robert J. Coury 1C
Do Not Vote
ForElect Director JoEllen Lyons Dillon 1D
Do Not Vote
ForElect Director Neil Dimick 1E
Do Not Vote
ForElect Director Melina Higgins 1F
Do Not Vote
ForElect Director Harry A. Korman 1G
Do Not Vote
ForElect Director Rajiv Malik 1H
Do Not Vote
ForElect Director Richard A. Mark 1I
Do Not Vote
ForElect Director Mark W. Parrish 1J
Do Not Vote
ForElect Director Pauline van der Meer Mohr 1K
Do Not Vote
ForElect Director Randall L. (Pete) Vanderveen 1L
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mylan N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Director Sjoerd S. Vollebregt 1M
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Do Not Vote
ForAdopt Financial Statements and Statutory Reports
3
Do Not Vote
ForRatify Deloitte & Touche LLP as Auditors 4
Do Not Vote
ForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2020
5
Do Not Vote
ForAuthorize Share Repurchase Program 6
Do Not Vote
ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
7
Do Not Vote
ForApprove Combination E1E
Do Not Vote
ForAdvisory Vote on Golden Parachutes E2E
Do Not Vote
ForApprove Board Composition E3E
Do Not Vote
ForAmend Right to Call Special Meeting E4E
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
This is a Duplicate Meeting for Ballots Received via Broadridge Distribution System
ForForElect Director Heather Bresch 1A
ForForElect Director Robert J. Cindrich 1B
ForForElect Director Robert J. Coury 1C
ForForElect Director JoEllen Lyons Dillon 1D
ForForElect Director Neil Dimick 1E
ForForElect Director Melina Higgins 1F
ForForElect Director Harry A. Korman 1G
ForForElect Director Rajiv Malik 1H
ForForElect Director Richard A. Mark 1I
ForForElect Director Mark W. Parrish 1J
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mylan N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Pauline van der Meer Mohr 1K
ForForElect Director Randall L. (Pete) Vanderveen 1L
ForForElect Director Sjoerd S. Vollebregt 1M
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAdopt Financial Statements and Statutory Reports
3
ForForRatify Deloitte & Touche LLP as Auditors 4
ForForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2020
5
ForForAuthorize Share Repurchase Program 6
ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
7
ForForApprove Combination E1E
AgainstForAdvisory Vote on Golden Parachutes E2E
ForForApprove Board Composition E3E
ForForAmend Right to Call Special Meeting E4E
Nanjing Securities Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 601990
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Annual Report 3
ForForApprove Financial Statements 4
ForForApprove Profit Distribution 5
ForForApprove Scale of Self-Investment Business 6
APPROVE DAILY RELATED-PARTY TRANSACTIONS
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nanjing Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Daily Related-Party Transactions with Nanjing State-Owned Assets Investment Management Holdings (Group) Co., Ltd. and Nanjing Zijin Investment Group Co., Ltd.
7.1
ForForApprove Daily Related-Party Transactions with Nanjing New Industry Investment Group Co., Ltd.
7.2
ForForApprove Daily Related-Party Transactions with Nanjing Traffic Construction Investment Holdings (Group) Co.,Ltd
7.3
ForForApprove Daily Related-Party Transactions with Jiangsu Phoenix Property Co., Ltd.
7.4
ForForApprove Daily Related-Party Transactions with Other Related Party
7.5
ForForApprove Appointment of Auditor 8
AgainstForAmend Articles of Association 9
National Bank of Greece SA
Meeting Date: 06/30/2020 Country: Greece
Meeting Type: Annual Ticker: ETE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
ForForAmend Company Articles 1
ForForAccept Statutory Reports 2
ForForAccept Financial Statements 3
ForForApprove Management of Company and Grant Discharge to Auditors
4
ForForApprove Auditors and Fix Their Remuneration 5
AgainstForAuthorize Share Capital Increase 6
ForForAuthorize Special Reserve 7
ForForAuthorize Share Repurchase Program 8
ForForApprove Remuneration Policy 9
ForForApprove Director Remuneration 10
ForForAdvisory Vote on Remuneration Report 11
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
National Bank of Greece SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Members of Audit Committee (Bundled) 12
AgainstForOther Business 13
Novolipetsk Steel
Meeting Date: 06/30/2020 Country: Russia
Meeting Type: Special Ticker: NLMK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends of RUB 3.21 per Share First Quarter of Fiscal 2020
For For
NSK Ltd.
Meeting Date: 06/30/2020 Country: Japan
Meeting Type: Annual Ticker: 6471
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Uchiyama, Toshihiro For For
ForForElect Director Nogami, Saimon 1.2
ForForElect Director Ichii, Akitoshi 1.3
ForForElect Director Enomoto, Toshihiko 1.4
ForForElect Director Bada, Hajime 1.5
ForForElect Director Mochizuki, Akemi 1.6
ForForElect Director Iwamoto, Toshio 1.7
ForForElect Director Fujita, Yoshitaka 1.8
AgainstForElect Director Nagahama, Mitsuhiro 1.9
AgainstForApprove Takeover Defense Plan (Poison Pill) 2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Petropavlovsk Plc
Meeting Date: 06/30/2020 Country: United Kingdom
Meeting Type: Annual Ticker: POG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Long-Term Incentive Plan 4
ForForAppoint PricewaterhouseCoopers LLP as Auditors
5
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForElect Charlotte Philipps as Director 7
ForForElect Ekaterina Ray as Director 8
ForForElect Danila Kotlyarov as Director 9
ForForElect Maxim Kharin as Director 10
ForForElect Fiona Paulus as Director 11
ForForElect Timothy McCutcheon as Director 12
ForForRe-elect Dr Pavel Maslovskiy as Director 13
ForForRe-elect James Cameron Jr as Director 14
ForForRe-elect Damien Hackett as Director as Director
15
ForForRe-elect Harry Kenyon-Slaney as Director 16
ForForRe-elect Robert Jenkins as Director 17
ForForAdopt New Articles of Association 18
ForForAuthorise Issue of Equity 19
ForForAuthorise Issue of Equity (Additional Authority)
20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Private Equity Holding AG
Meeting Date: 06/30/2020 Country: Switzerland
Meeting Type: Annual Ticker: PEHN
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Private Equity Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Discharge of Board and Senior Management
3
AgainstForReelect Hans Baumgartner as Director and Board Chairman
4.1.1
ForForReelect Martin Eberhard as Director 4.1.2
ForForReelect Petra Salesny as Director 4.1.3
ForForReelect Fidelis Goetz as Director 4.1.4
ForForReappoint Martin Eberhard as Member of the Compensation Committee
4.2.1
ForForReappoint Petra Salesny as Member of the Compensation Committee
4.2.2
ForForReappoint Fidelis Goetz as Member of the Compensation Committee
4.2.3
ForForDesignate KBT Treuhand AG as Independent Proxy
4.3
ForForRatify KPMG AG as Auditors 4.4
ForForApprove Allocation of Income and Dividends of CHF 1.00 per Share
5
ForForApprove Remuneration of Directors in the Amount of CHF 200,000
6
ForForApprove Remuneration of Board Delegate in the Amount of CHF 100,000
7
AgainstForTransact Other Business (Voting) 8
QIAGEN NV
Meeting Date: 06/30/2020 Country: Netherlands
Meeting Type: Annual Ticker: QGEN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
QIAGEN NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Receive Report of Management Board (Non-Voting)
2
Receive Report of Supervisory Board (Non-Voting)
3
ForForAdopt Financial Statements and Statutory Reports
4
AgainstForApprove Remuneration Report 5
Receive Explanation on Company's Reserves and Dividend Policy
6
ForForApprove Discharge of Management Board 7
ForForApprove Discharge of Supervisory Board 8
ForForReelect Stephane Bancel to Supervisory Board 9.a
ForForReelect Hakan Bjorklund to Supervisory Board 9.b
ForForReelect Metin Colpan to Supervisory Board 9.c
ForForReelect Ross L. Levine to Supervisory Board 9.d
ForForReelect Elaine Mardis to Supervisory Board 9.e
ForForReelect Lawrence A. Rosen to Supervisory Board
9.f
ForForReelect Elizabeth E. Tallett to Supervisory Board
9.g
ForForReelect Roland Sackers to Management Board 10.a
ForForReelect Thierry Bernard to Management Board 10.b
AgainstForAdopt Remuneration Policy for Management Board
11
ForForAdopt Remuneration Policy for Supervisory Board
12.a
ForForApprove Remuneration of Supervisory Board 12.b
ForForRatify KPMG as Auditors 13
ForForGrant Board Authority to Issue Shares 14.a
ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
14.b
AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances
14.c
ForForAuthorize Repurchase of Issued Share Capital 15
Receive Explanation on the Recommended Offer Made by Thermo Fisher through QuebecB.V
16
ForForAmend Articles of Association (Part I) 17
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
QIAGEN NV
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Conditional Back-End Resolution 18
ForForApprove Conditional Reappointment of Hakan Bjorklund to Supervisory Board
19.a
ForForApprove Conditional Reappointment of Michael A. Boxer to Supervisory Board
19.b
ForForApprove Conditional Reappointment of Paul G. Parker to Supervisory Board
19.c
ForForApprove Conditional Reappointment of Gianluca Pettiti to Supervisory Board
19.d
ForForApprove Conditional Reappointment of Anthony H. Smith to Supervisory Board
19.e
ForForApprove Conditional Reappointment of Barbara W. Wall to Supervisory Board
19.f
ForForApprove Conditional Reappointment of Stefan Wolf to Supervisory Board
19.g
ForForAccept Conditional Resignation and Discharge of Supervisory Board Members
20
ForForAmend Articles of Association (Part III) 21
Allow Questions 22
Close Meeting 23
Recruit Holdings Co., Ltd.
Meeting Date: 06/30/2020 Country: Japan
Meeting Type: Annual Ticker: 6098
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Minegishi, Masumi For For
ForForElect Director Idekoba, Hisayuki 1.2
ForForElect Director Senaha, Ayano 1.3
ForForElect Director Rony Kahan 1.4
ForForElect Director Izumiya, Naoki 1.5
ForForElect Director Totoki, Hiroki 1.6
ForForAppoint Statutory Auditor Nagashima, Yukiko 2.1
ForForAppoint Statutory Auditor Ogawa, Yoichiro 2.2
ForForAppoint Statutory Auditor Natori, Katsuya 2.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Recruit Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Alternate Statutory Auditor Tanaka, Miho
2.4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Minegishi, Masumi 1.1
ForForElect Director Idekoba, Hisayuki 1.2
ForForElect Director Senaha, Ayano 1.3
ForForElect Director Rony Kahan 1.4
ForForElect Director Izumiya, Naoki 1.5
ForForElect Director Totoki, Hiroki 1.6
ForForAppoint Statutory Auditor Nagashima, Yukiko 2.1
ForForAppoint Statutory Auditor Ogawa, Yoichiro 2.2
ForForAppoint Statutory Auditor Natori, Katsuya 2.3
ForForAppoint Alternate Statutory Auditor Tanaka, Miho
2.4
Shandong Nanshan Aluminum Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Special Ticker: 600219
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Corporate Bond Issuance
For For
APPROVE CORPORATE BOND ISSUANCE
ForForApprove Issue Size 2.1
ForForApprove Par Value and Issue Price 2.2
ForForApprove Bond Maturity 2.3
ForForApprove Bond Interest Rate and Repayment of Capital and Interest
2.4
ForForApprove Issue Manner 2.5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shandong Nanshan Aluminum Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Target Subscribers and Placing Arrangement for Shareholders
2.6
ForForApprove Use of Proceeds 2.7
ForForApprove Guarantee Matters 2.8
ForForApprove Terms of Sell-Back or Terms of Redemption
2.9
ForForApprove Company Credit Status and Safeguard Measures of Debts Repayment
2.10
ForForApprove Underwriting Manner 2.11
ForForApprove Listing of the Bonds 2.12
ForForApprove Resolution Validity Period 2.13
ForForApprove Authorization of Board to Handle All Related Matters
3
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Cheng Rence as Non-Independent Director
4.1
ForForElect Song Jianbo as Non-Independent Director
4.2
ForForElect Lv Zhengfeng as Non-Independent Director
4.3
ForForElect Liu Chunlei as Non-Independent Director 4.4
ForForElect Sui Xindong as Non-Independent Director
4.5
ForForElect Han Yanhong as Non-Independent Director
4.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Li Jinshan as Independent Director 5.1
ForForElect Liang Shinian as Independent Director 5.2
ForForElect Huang Liqun as Independent Director 5.3
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Liu Qiang as Supervisor 6.1
ForForElect Ma Zhengqing as Supervisor 6.2
ForForElect Zhang Hua as Supervisor 6.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 2196
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForForApprove 2019 Annual Report 1
ForForApprove 2019 Work Report of the Board 2
ForForApprove 2019 Work Report of the Supervisory Committee
3
ForForApprove 2019 Final Accounts Report 4
ForForApprove 2019 Profit Distribution Proposal 5
ForForApprove Ernst & Young Hua Ming LLP as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove 2019 Appraisal Results and Remuneration of Directors
7
ForForApprove 2020 Appraisal Program of Directors 8
ForForApprove Renewed and Additional Entrusted Loan/Borrowing Quota of the Group
9
ForForApprove Additional Bank Credit Applications 10
ForForApprove Mandate to Issue Interbank Market Debt Financing Instruments
11
ForForAuthorize Management to Dispose of the Shares of the Listed Companies Held by the Group
12
ForForApprove Renewed and Additional Guarantee Quota of the Group
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
14
ForForAuthorize Repurchase of Issued H Share Capital
15
ForForAuthorize Repurchase of Issued A Share Capital
16
ELECT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Gong Ping as Director 17.1
ForForElect Pan Donghui as Director 17.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 2196
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
ForForApprove 2019 Annual Report 1
ForForApprove 2019 Work Report of the Board 2
ForForApprove 2019 Work Report of the Supervisory Committee
3
ForForApprove 2019 Final Accounts Report 4
ForForApprove 2019 Profit Distribution Proposal 5
ForForApprove Ernst & Young Hua Ming LLP as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove 2019 Appraisal Results and Remuneration of Directors
7
ForForApprove 2020 Appraisal Program of Directors 8
ForForApprove Renewed and Additional Entrusted Loan/Borrowing Quota of the Group
9
ForForApprove Additional Bank Credit Applications 10
ForForApprove Mandate to Issue Interbank Market Debt Financing Instruments
11
ForForAuthorize Management to Dispose of the Shares of the Listed Companies Held by the Group
12
ForForApprove Renewed and Additional Guarantee Quota of the Group
13
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares
14
ForForAuthorize Repurchase of Issued H Share Capital
15
ForForAuthorize Repurchase of Issued A Share Capital
16
ELECT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Gong Ping as Director 17.1
ForForElect Pan Donghui as Director 17.2
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Special Ticker: 2196
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
ForForAuthorize Repurchase of Issued H Share Capital
1
ForForAuthorize Repurchase of Issued A Share Capital
2
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Special Ticker: 2196
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
ForForAuthorize Repurchase of Issued H Share Capital
1
ForForAuthorize Repurchase of Issued A Share Capital
2
Shenergy Co., Ltd.
Meeting Date: 06/30/2020 Country: China
Meeting Type: Annual Ticker: 600642
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Report of the Board of Directors For For
ForForApprove Report of the Board of Supervisors 2
ForForApprove Financial Statements 3
ForForApprove Allocation of Income and Dividends 4
AgainstForApprove Financial Budget Report 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shenergy Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Appointment of Financial Auditor and Payment of Remuneration
6
ForForApprove Appointment of Internal Control Auditor and Payment of Remuneration
7
ForForApprove Daily Related Operational Transactions with Shenneng (Group) Co., Ltd.
8
AgainstForApprove Daily Related Operational Transactions with Shenneng Group Finance Co., Ltd.
9
ForForApprove Daily Related Operational Transactions with Shanghai Shenneng Financial Leasing Co., Ltd.
10
ForForApprove to Register and Issue Debt Financing Instruments
11
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Shi Pingyang as Non-Independent Director
12.1
ForForElect Liu Haibo as Non-Independent Director 12.2
ForForElect Li Zhenghao as Non-Independent Director
12.3
ForForElect Ni Bin as Non-Independent Director 12.4
ForForElect Xi Liqiang as Non-Independent Director 12.5
ForForElect Zang Liang as Non-Independent Director 12.6
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Liu Hao as Independent Director 13.1
ForForElect Yang Chaojun as Independent Director 13.2
ForForElect Yu Weifeng as Independent Director 13.3
ForForElect Qin Haiyan as Independent Director 13.4
ELECT SUPERVISORS VIA CUMULATIVE VOTING
ForForElect Chen Wei as Supervisor 14.1
ForForElect Hu Lei as Supervisor 14.2
ForForElect Yu Xuechun as Supervisor 14.3
Standard Life Investments Property Income Trust Ltd
Meeting Date: 06/30/2020 Country: Guernsey
Meeting Type: Annual Ticker: SLI
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Standard Life Investments Property Income Trust Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Increase in Limit on Aggregate Fees Payable to Directors
3
ForForApprove Dividend Policy 4
ForForRatify Deloitte LLP as Auditors 5
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForRe-elect Michael Balfour as Director 7
ForForRe-elect James Clifton-Brown as Director 8
ForForRe-elect Huw Evans as Director 9
ForForReelect Jill May as Director 10
ForForRe-elect Robert Peto as Director 11
ForForElect Sarah Slater as a Director 12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Surgutneftegas PJSC
Meeting Date: 06/30/2020 Country: Russia
Meeting Type: Annual Ticker: SNGS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Report For For
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends 3
AgainstForApprove Remuneration of Directors 4
ForForApprove Remuneration of Members of Audit Commission
5
Elect Directors by Cumulative Voting
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Surgutneftegas PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Aleksandr Agarev as Director 6.1
AgainstNoneElect Vladimir Bogdanov as Director 6.2
AgainstNoneElect Aleksandr Bulanov as Director 6.3
AgainstNoneElect Ivan Dinichenko as Director 6.4
ForNoneElect Valerii Egorov as Director 6.5
AgainstNoneElect Vladimir Erokhin as Director 6.6
AgainstNoneElect Vladislav Konovalov as Director 6.7
AgainstNoneElect Viktor Krivosheev as Director 6.8
AgainstNoneElect Nikolai Matveev as Director 6.9
ForNoneElect Georgii Mukhamadeev as Director 6.10
AgainstNoneElect Ildus Usmanov as Director 6.11
AgainstNoneElect Viktor Chashchin as Director 6.12
Elect Three Members of Audit Commission
ForForElect Valentina Musikhina as Member of Audit Commission
7.1
ForForElect Tamara Oleinik as Member of Audit Commission
7.2
ForForElect Liudmila Prishchepova as Member of Audit Commission
7.3
ForForRatify Auditor 8
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Annual Report 1
ForForApprove Financial Statements 2
ForForApprove Allocation of Income and Dividends 3
AgainstForApprove Remuneration of Directors 4
ForForApprove Remuneration of Members of Audit Commission
5
Elect Directors by Cumulative Voting
AgainstNoneElect Aleksandr Agarev as Director 6.1
AgainstNoneElect Vladimir Bogdanov as Director 6.2
AgainstNoneElect Aleksandr Bulanov as Director 6.3
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Surgutneftegas PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneElect Ivan Dinichenko as Director 6.4
ForNoneElect Valerii Egorov as Director 6.5
AgainstNoneElect Vladimir Erokhin as Director 6.6
AgainstNoneElect Vladislav Konovalov as Director 6.7
AgainstNoneElect Viktor Krivosheev as Director 6.8
AgainstNoneElect Nikolai Matveev as Director 6.9
ForNoneElect Georgii Mukhamadeev as Director 6.10
AgainstNoneElect Ildus Usmanov as Director 6.11
AgainstNoneElect Viktor Chashchin as Director 6.12
Elect Three Members of Audit Commission
ForForElect Valentina Musikhina as Member of Audit Commission
7.1
ForForElect Tamara Oleinik as Member of Audit Commission
7.2
ForForElect Liudmila Prishchepova as Member of Audit Commission
7.3
ForForRatify Auditor 8
Tatung Co.
Meeting Date: 06/30/2020 Country: Taiwan
Meeting Type: Annual Ticker: 2371
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Business Report and Financial Statements
For For
ForForApprove Profit Distribution (Recognize Legal Reserve and Special Reserve)
2
AgainstAgainstAmend Articles of Association 3
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
4
ForForAmend Procedures for Endorsement and Guarantees
5
ForForAmend Procedures for Lending Funds to Other Parties
6
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tatung Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstAmend Rules and Procedures Regarding Shareholder's General Meeting
7
AgainstForApprove to Formulate Tatung's Code of Conduct Regarding National Security and Government Information Security for the Major Shareholders and Directors
8
AgainstForApprove that the Board of Directors shall Submit the Shareholders Roster to the Related Competent Authorities for the Examination if the Shareholder's Capital Resource is Involved in the Mainland China Capital
9
ForForApprove the Confirmation of Resolution to the Case of Long-term Fund-raising Adopted by 2017 Shareholders' Meeting Which Shall be Approved and Executed by Tatung's Board of Directors Accordingly
10
ELECT 6 OUT OF 13 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
AgainstForElect Wen-yen K. Lin (LIN,GUO-WEN-YAN), with SHAREHOLDER NO.16254 and ID No. A20031**** as Non-Independent Director
11.1
ForForElect Wen-chieh Peng (PENG,WEN-JIE), with SHAREHOLDER NO.675143 and ID No. Q12095**** as Non-Independent Director
11.2
ForForElect Peng-fei Su, with ID No. S12133**** (S121332XXX) as Non-Independent Director
11.3
ForForElect Shou-huang Chen, with ID No. N10223**** (N102238XXX) as Non-Independent Director
11.4
ForForElect Sheng-wen Tsai (CAI,SHENG-WEN), with ID No. Q12144**** (Q121440XXX) as Non-Independent Director
11.5
ForForElect I-hua Chang (ZHANG,YI-HUA), a Representative of Tatung University with SHAREHOLDER NO.1 and Administration No. 03701202, as Non-Independent Director
11.6
ELECT 3 OUT OF 6 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
ForForElect Tzong-der Liou (LIU,ZONG-DE), with ID No. C10003**** (C100036XXX) as Independent Director
11.7
ForForElect In-sheng Hsieh (XIE,YING-SHENG), with ID No. A12264**** (A122644XXX) as Independent Director
11.8
ForForElect Ching-chuan Lo (LUO,QING-QUAN), with ID No. M12108**** (M121083XXX) as Independent Director
11.9
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tatung Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ELECT 6 OUT OF 13 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
AgainstAgainstElect Wen-Yuan Lin, a Representative of JINGDIAN INVESTMENT CO., LTD., with SHAREHOLDER NO.853477 and Administration No. 12929833, as Non-Independent Director
11.10
AgainstAgainstElect Guan-Xiang Wang (WANG,GUANG-XIANG), with ID No. T10282**** (T102827XXX) as Non-Independent Director
11.11
AgainstAgainstElect Wu Xin, a Representative of JINGDIAN INVESTMENT CO., LTD. with SHAREHOLDER NO.853477 and Administration No. 12929833, as Non-Independent Director
11.12
AgainstAgainstElect Xia-Zhen Yeh (YE,XIAO-ZHEN), a Representative of Bei-Ji Investment Co.,Ltd. with SHAREHOLDER NO.861860 and Administration No. 27981104, as Non-Independent Director
11.13
AgainstAgainstElect Jiang-Huei Huang (HUANG,JIAN-HUI), with ID No. P12192**** (P121924XXX) as Non-Independent Director
11.14
AgainstAgainstElect Yi-Yi Liu, with ID No. F12225**** (F122255XXX) as Non-Independent Director
11.15
AgainstAgainstElect Hong-Xin Lin, with ID No. V12013**** (V120130XXX) as Non-Independent Director
11.16
ELECT 3 OUT OF 6 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
AgainstAgainstElect Kuo-Chang Huang (HUANG,GUO-CHANG), with ID No. F12437**** (F124372XXX) as Independent Director
11.17
AgainstAgainstElect Huei-Min Lu (LU,HUI-MIN), with ID No. S10087**** (S100876XXX) as Independent Director
11.18
AgainstAgainstElect Sheng-Chen Lee (LI,SHENG-CHEN), with ID No. P12194**** (P121941XXX) as Independent Director
11.19
AgainstForApprove Release of Restrictions of Competitive Activities of Directors (Including Independent Directors)
12
Transact Other Business (Non-Voting) 13
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tenaga Nasional Berhad
Meeting Date: 06/30/2020 Country: Malaysia
Meeting Type: Annual Ticker: 5347
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Amran Hafiz bin Affifudin as Director For For
ForForElect Noraini binti Che Dan as Director 2
ForForElect Cheok Lay Leng as Director 3
ForForElect Rashidah binti Mohd Sies as Director 4
ForForElect Mahdzir bin Khalid as Director 5
ForForApprove Directors' Fees 6
ForForApprove Directors' Benefits (Excluding Directors' Fees)
7
ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
8
AgainstForApprove Grant and Issuance of Shares to Amir Hamzah bin Azizan Under the Long Term Incentive Plan
9
Vonovia SE
Meeting Date: 06/30/2020 Country: Germany
Meeting Type: Annual Ticker: VNA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
ForForApprove Allocation of Income and Dividends of EUR 1.57 per Share
2
ForForApprove Discharge of Management Board for Fiscal 2019
3
ForForApprove Discharge of Supervisory Board for Fiscal 2019
4
ForForRatify KPMG AG as Auditors for Fiscal 2020 5
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020